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 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
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)
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 |