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NEW HOLLAND SECURITIES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Holland Securities. The company was founded 37 years ago and was given the registration number 02055384. The firm's registered office is in YORK. You can find them at 5 The Courtneys, Wheldrake, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEW HOLLAND SECURITIES
Company Number:02055384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1986
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 The Courtneys, Wheldrake, York, YO19 6BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe, Field House Farm, Bielby, York, United Kingdom, YO42 4JR

Director-Active
12 Strother Close, The Balk Pocklington, York, YO42 2GR

Secretary-Active
Fairview, Church Street, Middle Rasen, Market Rasen, LN8 3TR

Director-Active

People with Significant Control

Mr Herbert Arthur Maultby
Notified on:06 April 2016
Status:Active
Date of birth:June 1923
Nationality:British
Country of residence:United Kingdom
Address:The Annexe, Field House Farm, York, United Kingdom, YO42 4JR
Nature of control:
  • Significant influence or control
Mr David Herbert Maultby
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:The Annexe, Field House Farm, York, United Kingdom, YO42 4JR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Address

Change registered office address company with date old address new address.

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2023-10-07Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-07Annual return

Annual return company with made up date full list shareholders.

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2011-09-18Annual return

Annual return company with made up date full list shareholders.

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2010-09-28Annual return

Annual return company with made up date full list shareholders.

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2010-09-27Officers

Change person director company with change date.

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2010-04-21Address

Change registered office address company with date old address.

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2009-09-21Annual return

Legacy.

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2009-09-21Officers

Legacy.

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2008-10-10Officers

Legacy.

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2008-10-03Annual return

Legacy.

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2007-09-17Annual return

Legacy.

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2006-10-09Annual return

Legacy.

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2006-07-20Address

Legacy.

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2005-10-05Annual return

Legacy.

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