UKBizDB.co.uk

NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED

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

This company is commonly known as Newman-tonks (overseas Holdings) Limited. The company was founded 59 years ago and was given the registration number 00855332. The firm's registered office is in BIRMINGHAM. You can find them at 35 Rocky Lane, Aston, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
Company Number:00855332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1965
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Rocky Lane, Aston, Birmingham, England, B6 5RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Rocky Lane, Aston, Birmingham, England, B6 5RQ

Secretary14 July 2023Active
6 Oxford Road, Moseley, Birmingham, B13 9EH

Director04 April 2005Active
Willow Barn, Barthomley, Crewe, CW2 5PQ

Director12 March 2004Active
170-175, Lakeview Drive, Airside Business Park, Swords, Ireland,

Secretary12 January 2011Active
Block D, Iveagh Court, Harcourt Road, Dublin 2, Ireland,

Secretary30 November 2013Active
155 Chestnut Ridge Road, Montvale, United States Of America,

Secretary01 March 2005Active
193 Station Lane, Lapworth, Solihull, B94 6JG

Secretary-Active
Spaces Building, Avenue Hermann Debroux 54, 1160, Auderghem, Belgium,

Secretary10 October 2018Active
33 Westfield Close, Dorridge, Solihull, B93 8DY

Secretary31 August 1991Active
155 Chestnut Ridge Road, Montvale, New Jersey, United States Of America,

Secretary01 March 2005Active
155 Chestnut Ridge Road, Montvale, New Jersey, United States Of America,

Secretary01 March 2005Active
Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, B45 8JY

Director-Active
116 Lady Byron Lane, Knowle, Solihull, B93 9BA

Director13 June 1994Active
4 Catherine Drive, Sutton Coldfield, B73 6AX

Director30 April 1998Active
68 Darnick Road, Sutton Coldfield, B73 6PF

Director31 March 1992Active
33 Westfield Close, Dorridge, Solihull, B93 8DY

Director31 July 1997Active
The Grange 46 Hampton Lane, Solihull, B94 6AJ

Director-Active
Torbrook House New Road, Instow, Bideford, EX39 4LN

Director-Active

People with Significant Control

Mr Christopher John Crampton
Notified on:14 July 2023
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:35, Rocky Lane, Birmingham, England, B6 5RQ
Nature of control:
  • Significant influence or control
Mr. John Derek Stanley
Notified on:14 July 2023
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:35, Rocky Lane, Birmingham, England, B6 5RQ
Nature of control:
  • Significant influence or control
Nt Group Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35 Rocky Lane, Rocky Lane, Birmingham, England, B6 5RQ
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.