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NEW MUTUAL HOLDING COMPANY LIMITED - THE

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

This company is commonly known as New Mutual Holding Company Limited - The. The company was founded 25 years ago and was given the registration number NI035906. The firm's registered office is in . You can find them at 54 Lisburn Road, Belfast, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW MUTUAL HOLDING COMPANY LIMITED - THE
Company Number:NI035906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:54 Lisburn Road, Belfast, BT9 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a Malone Park, Belfast, BT9 6NL

Secretary31 March 1999Active
17, Gowan Meadows, Dunmurry, Belfast, Northern Ireland, BT17 9JF

Director27 August 1999Active
39a Malone Park, Belfast, BT9 6NR

Director27 August 1999Active
22 Edentrillick Roadth, Hillsborough, BT26 6PG

Director11 June 2003Active

People with Significant Control

Mr David Anthony Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:54 Lisburn Road, BT9 6AF
Nature of control:
  • Significant influence or control
Mr Thomas Anthony Devlin
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:54 Lisburn Road, BT9 6AF
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
2024-03-12Accounts

Change account reference date company current extended.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Termination director company with name termination date.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-06-22Officers

Change person director company with change date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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