This company is commonly known as Newmarket Holdings Limited. The company was founded 3 years ago and was given the registration number 13027612. The firm's registered office is in LONDON. You can find them at 4th Floor,, 3 Burlington Gardens, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NEWMARKET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 13027612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor,, 3 Burlington Gardens, London, England, W1S 3EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | Director | 18 November 2020 | Active |
| Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | Director | 19 April 2021 | Active |
| Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | Director | 20 October 2022 | Active |
| 4th Floor,, 3 Burlington Gardens, London, England, W1S 3EP | Director | 18 November 2020 | Active |
| Brightnite Limited | ||
| Notified on | : | 20 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Kimberley House, Ty Glas Avenue, Cardiff, Wales, CF14 5DX |
| Nature of control | : |
|
| Social Capital Newmarket Limited | ||
| Notified on | : | 06 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, Wapping Wall, London, England, E1W 3TF |
| Nature of control | : |
|
| Mjb Capital Limited | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor,, 3 Burlington Gardens, London, England, W1S 3EP |
| Nature of control | : |
|
| Knightsbridge Real Estate Asset Management Limited | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Pavilion Court, 600 Pavilion Drive, Northampton, England, NN4 7SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Capital | Capital allotment shares. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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