NEWHURST DLFF HOLDINGS LIMITED - SPALDING
Company Profile | Company Filings |
Overview
NEWHURST DLFF HOLDINGS LIMITED is a Private Limited Company from SPALDING UNITED KINGDOM and has the status: Active.
NEWHURST DLFF HOLDINGS LIMITED was incorporated 3 years ago on 11/06/2021 and has the registered number: 13451679. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEWHURST DLFF HOLDINGS LIMITED was incorporated 3 years ago on 11/06/2021 and has the registered number: 13451679. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEWHURST DLFF HOLDINGS LIMITED - SPALDING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYTHORNES LIMITED ENTERPRISE WAY
SPALDING
LINCOLNSHIRE
PE11 3YR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JONATHAN HENRY STILL | Jun 1949 | British | Director | 2021-06-11 | CURRENT |
MR PETER ANDREW MARCH PHILLIPPS DE LISLE | Jul 1959 | British | Director | 2021-06-11 | CURRENT |
SQUIRE GERARD AMAURY ARNAUD MARCH PHILLIPPS DE LISLE | Sep 1940 | British | Director | 2021-06-11 | CURRENT |
MR PETER ANDREW MARCH PHILLIPPS DE LISLE | Secretary | 2021-06-11 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Squire Gerard Amaury Arnaud March Phillipps De Lisle | 2021-06-19 | 9/1940 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Roythornes Trustees Limited | 2021-06-19 | Lincs Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Jonathan Henry Still | 2021-06-19 | 6/1949 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Lord Andrew Robert George Robathan | 2021-06-19 | 7/1951 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Peter Andrew March Phillipps De Lisle | 2021-06-11 | 7/1959 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newhurst_DLFF_Holdings_Li - Accounts | 2023-12-08 | 31-03-2023 | £-19,061 equity |
Micro-entity Accounts - NEWHURST DLFF HOLDINGS LIMITED | 2022-12-07 | 31-03-2022 | £1 equity |