UKBizDB.co.uk

NEWMARKET HOLDINGS LIMITED

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

This company is commonly known as Newmarket Holdings Limited. The company was founded 4 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor,, 3 Burlington Gardens, London, England, W1S 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX

Director18 November 2020Active
Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX

Director19 April 2021Active
Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX

Director20 October 2022Active
4th Floor,, 3 Burlington Gardens, London, England, W1S 3EP

Director18 November 2020Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • 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 (0 months remaining)

Copyright © 2024. All rights reserved.