NEWHALL HOLDINGS LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
NEWHALL HOLDINGS LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
NEWHALL HOLDINGS LIMITED was incorporated 2 years ago on 02/12/2021 and has the registered number: 13778581. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEWHALL HOLDINGS LIMITED was incorporated 2 years ago on 02/12/2021 and has the registered number: 13778581. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEWHALL HOLDINGS LIMITED - WIRRAL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
C/O NEWHALL PUBLISHING LIMITED
WIRRAL
CH47 4BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 2108 LIMITED (until 02/02/2022)
BRABCO 2108 LIMITED (until 02/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MICHAEL WOOLLIAMS | Oct 1966 | British | Director | 2022-01-26 | CURRENT |
| MRS CHRISTINE ANN BLACKFORD | Jul 1954 | British | Director | 2021-12-13 | CURRENT |
| MR ANDREW JAMES O'MAHONY | Jun 1971 | British | Director | 2021-12-02 UNTIL 2021-12-13 | RESIGNED |
| MR RUPERT EDWARD SAMUEL GILL | Nov 1972 | British | Director | 2021-12-02 UNTIL 2021-12-13 | RESIGNED |
| MR ANDREW KENNETH WISSETT DOUGLAS | Mar 1960 | British | Director | 2021-12-13 UNTIL 2022-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newhall Publishing (Eot) Limited | 2022-01-26 | Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Estate Of Andrew Kenneth Wissett Douglas | 2021-12-13 - 2022-01-26 | 3/1960 | Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Brabners Nominees Limited | 2021-12-02 - 2021-12-13 | Liverpool |
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 |
|---|---|---|---|
| NEWHALL_HOLDINGS_LIMITED - Accounts | 2023-09-01 | 31-03-2023 | £513,000 equity |