NEWMAN HERITAGE LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
NEWMAN HERITAGE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
NEWMAN HERITAGE LIMITED was incorporated 3 years ago on 24/02/2021 and has the registered number: 13222383. The accounts status is SMALL and accounts are next due on 31/03/2024.
NEWMAN HERITAGE LIMITED was incorporated 3 years ago on 24/02/2021 and has the registered number: 13222383. The accounts status is SMALL and accounts are next due on 31/03/2024.
NEWMAN HERITAGE LIMITED - SOLIHULL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UMBERSLADE HALL
SOLIHULL
WEST MIDLANDS
B94 5DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAYNE NEWMAN-HATTON | Apr 1965 | British | Director | 2021-02-24 | CURRENT |
| MR DAVID WILLIAM NEWMAN | Jan 1940 | British | Director | 2021-02-24 | CURRENT |
| MR IAN WALTER ELLIOTT | Sep 1954 | British | Director | 2021-02-24 | CURRENT |
| MR MARTIN JAMES DERBYSHIRE | Feb 1968 | British | Director | 2021-02-24 | CURRENT |
| BEVERLY ARRON | Apr 1966 | British | Director | 2021-02-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Beverly Arron | 2021-02-24 - 2021-03-01 | 4/1966 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Walter Elliott | 2021-02-24 - 2021-03-01 | 9/1954 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Jayne Newman-Hatton | 2021-02-24 - 2021-03-01 | 4/1965 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mills & Reeve Trust Corporation Limited | 2021-02-24 - 2021-03-01 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David William Newman | 2021-02-24 | 1/1940 | Solihull West Midlands | Ownership of shares 75 to 100 percent |