NEWTON GROUP HOLDINGS LIMITED - ABINGDON


Company Profile Company Filings

Overview

NEWTON GROUP HOLDINGS LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
NEWTON GROUP HOLDINGS LIMITED was incorporated 2 years ago on 06/10/2021 and has the registered number: 13664692. The accounts status is GROUP and accounts are next due on 31/05/2024.

NEWTON GROUP HOLDINGS LIMITED - ABINGDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2 KINGSTON BUSINESS PARK
ABINGDON
OXFORDSHIRE
OX13 5FE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALCHEMY TOPCO LIMITED (until 26/09/2022)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS DUDLEY WEDGWOOD Jan 1971 British Director 2021-10-17 CURRENT
STEVEN JOHN PHILLIPS Apr 1976 British Director 2023-07-14 CURRENT
MR LIAM JON MCGIVERN Sep 1985 British Director 2021-10-06 CURRENT
MR GARETH JAMES KNIGHT Apr 1978 British Director 2021-10-17 CURRENT
MR GEORGE PETER FORREST KING Feb 1981 British Director 2021-10-17 CURRENT
MRS CHRISTINE MARY HODGSON Nov 1964 British Director 2022-09-01 CURRENT
ANDREW MARCUS HAWES Jun 1974 British Director 2021-10-17 CURRENT
MR JAMES METFORD FROST Apr 1971 British Director 2021-10-17 CURRENT
STEPHEN DYDE May 1964 British Director 2021-10-17 CURRENT
MR ANDREW CLARKE Jan 1964 British Director 2021-10-17 CURRENT
STEPHEN DYDE Secretary 2021-10-17 CURRENT
ERYL RUTH MILLS Sep 1963 British Director 2021-10-17 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Dudley Wedgwood 2021-10-17 - 2022-12-13 1/1971 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Mr Andrew Marcus Hawes 2021-10-17 - 2022-12-13 6/1974 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Mr Andrew Marcus Hawes 2021-10-17 6/1974 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Mr Thomas Dudley Wedgwood 2021-10-17 1/1971 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Intermediate Capital Group Plc 2021-10-06 - 2021-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITH INTELLIGENCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
H H R CONSULTING LIMITED CHIPPENHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEWTON EUROPE LIMITED ABINGDON Active FULL 70229 - Management consultancy activities other than financial management
NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED ABINGDON Active FULL 70229 - Management consultancy activities other than financial management
WITH INTELLIGENCE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
PAGEANT GAMING MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
GRAFTON TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRAFTON PIKCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAFTON MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAFTON BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAWCO LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POINT TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
POINT HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POINT MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POINT BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LASER TOPCO LIMITED MARLOW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NEWTON EUROPE MIDCO LIMITED ABINGDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
NEWTON HOLDCO LIMITED ABINGDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
NEWTON EUROPE BIDCO LIMITED ABINGDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMB EVENTS LTD NR ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
ALFRESCO GROUP LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 81221 - Window cleaning services
WOOD & SON OXFORD LTD ABINGDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
LITTLE WHEELS MODELS LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
OXFORD BLUE SOFTWASH LTD ABINGDON ENGLAND Active DORMANT 99999 - Dormant Company
NEWTON EUROPE MIDCO LIMITED ABINGDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
NEWTON HOLDCO LIMITED ABINGDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
NEWTON EUROPE BIDCO LIMITED ABINGDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
NEWTON CONSULTING LIMITED ABINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company