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NEWLAND HOLDINGS LIMITED

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

This company is commonly known as Newland Holdings Limited. The company was founded 22 years ago and was given the registration number 04446845. The firm's registered office is in KINGSTON UPON HULL. You can find them at 3 Jenning Street, Cleveland Street, Kingston Upon Hull, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWLAND HOLDINGS LIMITED
Company Number:04446845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Jenning Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chatt House, Carr Road, Burton Pidsea, Hull, England, HU12 9DH

Director22 February 2023Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary24 May 2002Active
Chatt House, Carr Road, Burton Pidsea, Hull, England, HU12 9DH

Secretary27 July 2011Active
Cleveland House, 1-10 Sitwell Street, Kingston Upon Hull, United Kingdom, HU8 7BE

Corporate Secretary04 July 2002Active
Chatt House, Carr Road, Burton Pidsea, HU12 9DH

Director04 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Jordan Curtis Soper
Notified on:22 February 2023
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:Chatt House, Carr Road, Hull, England, HU12 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Soper
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:3, Jenning Street, Hull, England, HU8 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-31Gazette

Gazette dissolved compulsory.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-04-04Officers

Termination secretary company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Address

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

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Gazette

Gazette filings brought up to date.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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