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New Ross (holdings) Limited, NP4 0TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW ROSS (HOLDINGS) LIMITED

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

This company is commonly known as New Ross (holdings) Limited. The company was founded 5 years ago and was given the registration number 11896361. The firm's registered office is in PONTYPOOL. You can find them at 19 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:NEW ROSS (HOLDINGS) LIMITED
Company Number:11896361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:19 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen, Wales, NP4 0TW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT

Director21 March 2019Active
Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT

Director01 July 2021Active
Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT

Director21 March 2019Active

People with Significant Control

Mr Paul Francis Butler
Notified on:08 March 2022
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Wales
Address:19, Polo Grounds Industrial Estate, Pontypool, Wales, NP4 0TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter James Wall
Notified on:21 March 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Oliver Butler
Notified on:21 March 2019
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Incorporation

Memorandum articles.

Download
2022-09-02Resolution

Resolution.

Download
2022-08-31Capital

Capital variation of rights attached to shares.

Download
2022-08-24Capital

Capital allotment shares.

Download
2022-04-08Persons with significant control

Notification of a person with significant control.

Download
2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Incorporation

Memorandum articles.

Download
2021-08-04Resolution

Resolution.

Download
2021-08-02Capital

Capital allotment shares.

Download
2021-07-31Capital

Capital name of class of shares.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Capital

Capital cancellation shares.

Download
2021-03-15Incorporation

Memorandum articles.

Download
2021-03-15Resolution

Resolution.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Capital

Capital return purchase own shares.

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2021-03-02Accounts

Change account reference date company previous extended.

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