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NEWABLE YORKSHIRE (HOLDINGS) LIMITED

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

This company is commonly known as Newable Yorkshire (holdings) Limited. The company was founded 28 years ago and was given the registration number 03194987. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWABLE YORKSHIRE (HOLDINGS) LIMITED
Company Number:03194987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:140 Aldersgate Street, London, England, EC1A 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Aldersgate Street, London, England, EC1A 4HY

Director20 June 2011Active
Oak House Oak Road, Mottram St Andrew, Macclesfield, SK10 4RA

Secretary07 May 1996Active
Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ

Secretary09 May 1996Active
140, Aldersgate Street, London, England, EC1A 4HY

Secretary31 May 2016Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS

Secretary31 March 2011Active
Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ

Director03 April 2008Active
55 The Fairway, Alwoodley, Leeds, LS17 7PE

Director28 July 2003Active
Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ

Director03 April 2008Active
The Old Vicarage, Beckett Road, Dewsbury, WFB 2DD

Director28 July 2003Active
7 Eastfield Close, Tadcaster, LS24 8JX

Director28 July 2003Active
1 Greenmount Gardens, Greenmount, Bury, BL8 4HN

Director07 May 1996Active
Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ

Director03 April 2008Active
Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ

Director03 April 2008Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS

Director30 September 2013Active
2 West Bank Road, Skipton, BD23 1QT

Director13 May 1996Active
The White House Church Street, Barkston Ash, Tadcaster, LS24 9TT

Director09 May 1996Active

People with Significant Control

Newable Private Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-22Dissolution

Dissolution application strike off company.

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2023-11-01Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-03Other

Legacy.

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2022-12-12Accounts

Legacy.

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2022-12-12Other

Legacy.

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2022-06-21Officers

Termination secretary company with name termination date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-31Accounts

Legacy.

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2021-12-09Other

Legacy.

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2021-12-09Other

Legacy.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-04-25Address

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

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