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NEWLANDS UK MANAGEMENT LIMITED

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

This company is commonly known as Newlands Uk Management Limited. The company was founded 6 years ago and was given the registration number 11483727. The firm's registered office is in RUGBY. You can find them at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWLANDS UK MANAGEMENT LIMITED
Company Number:11483727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
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:Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ

Secretary06 November 2018Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ

Director25 July 2018Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ

Director22 May 2020Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ

Director25 July 2018Active
C/O Aticus Law Solicitors, Queen's Chambers, 5 John Dalton Street, Manchester, England, M2 6ET

Director06 March 2024Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ

Director25 July 2018Active

People with Significant Control

Mr Graham Nicholas Pardoe
Notified on:25 July 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Lumonics House, Valley Drive, Rugby, United Kingdom, CV21 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley John Hollinshead
Notified on:25 July 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Lumonics House, Valley Drive, Rugby, United Kingdom, CV21 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Charles Williams
Notified on:25 July 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Lumonics House, Valley Drive, Rugby, United Kingdom, CV21 1TQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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