NEWLYN PLC

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

This company is commonly known as Newlyn Plc. The company was founded 25 years ago and was given the registration number 03770985. 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..

Company Information

Name	:	NEWLYN PLC
Company Number	:	03770985
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT	Secretary	24 November 2005	Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT	Director	01 August 2008	Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT	Director	01 November 2010	Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT	Director	01 August 2008	Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT	Director	01 August 2008	Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT	Director	12 July 1999	Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT	Director	01 November 2010	Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT	Director	01 August 2017	Active
14 Linksway, Northwood, HA6 2XB	Secretary	14 May 1999	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	14 May 1999	Active
New Hall Farm, London Road, Harlow, CM17 9LU	Director	12 July 1999	Active
Batchworth House, Church Street, Rickmansworth, WD3 1JE	Director	14 May 1999	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	14 May 1999	Active

People with Significant Control

Newlyn Group Holding Ltd
Notified on	:	10 April 2018
Status	:	Active
Country of residence	:	England
Address	:	Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kevin Charles Mccarthy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Country of residence	:	England
Address	:	3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
Nature of control	:	Significant influence or control

Mr David Robert Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT
Nature of control	:	Significant influence or control

Justin Mccarthy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Address	:	Batchworth House, Rickmansworth, WD3 1JE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NEWLYN PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement