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 - SPALDING

This company is listed in the following categories:
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

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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

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