This company is commonly known as Newlyn Group Holding Ltd. The company was founded 6 years ago and was given the registration number 11145797. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, Portsmouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEWLYN GROUP HOLDING LTD |
|---|---|---|
| Company Number | : | 11145797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 11 January 2018 | Active |
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 10 April 2018 | Active |
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 10 April 2018 | Active |
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 10 April 2018 | Active |
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 10 April 2018 | Active |
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 10 April 2018 | Active |
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 10 April 2018 | Active |
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 10 April 2018 | Active |
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 10 April 2018 | Active |
| Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE | Director | 11 January 2018 | Active |
| Mr Kevin Charles Mccarthy | ||
| Notified on | : | 11 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Batchworth House, Batchworth Place, Rickmansworth, United Kingdom, WD3 1JE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-08 | Capital | Second filing capital allotment shares. | Download |
| 2018-05-03 | Capital | Capital allotment shares. | Download |
| 2018-04-30 | Officers | Appoint person director company with name date. | Download |
| 2018-04-30 | Officers | Appoint person director company with name date. | Download |
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