UKBizDB.co.uk

NEWCLAY PRODUCTS HOLDINGS LIMITED

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

This company is commonly known as Newclay Products Holdings Limited. The company was founded 17 years ago and was given the registration number 05884962. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWCLAY PRODUCTS HOLDINGS LIMITED
Company Number:05884962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Secretary24 July 2006Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director24 July 2006Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director24 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 July 2006Active

People with Significant Control

Dr Paul Francis Dearing
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Valerie Mary Elizabeth Dearing
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-04-23Resolution

Resolution.

Download
2024-04-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-04-04Address

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

Download
2024-02-20Mortgage

Mortgage charge whole cease and release with charge number.

Download
2024-02-20Mortgage

Mortgage charge whole cease and release with charge number.

Download
2024-02-20Mortgage

Mortgage satisfy charge full.

Download
2024-02-20Mortgage

Mortgage satisfy charge full.

Download
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-08-09Officers

Change person secretary company with change date.

Download
2023-08-09Officers

Change person director company with change date.

Download
2023-08-09Officers

Change person director company with change date.

Download
2023-05-29Mortgage

Mortgage satisfy charge full.

Download
2023-03-15Accounts

Change account reference date company current extended.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.