NEWMEADOW HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Newmeadow Holdings Limited. The company was founded 5 years ago and was given the registration number 11978229. The firm's registered office is in LITTLE HAYWOOD. You can find them at Haywood Garage, Main Road, Little Haywood, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | NEWMEADOW HOLDINGS LIMITED |
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Company Number | : | 11978229 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 May 2019 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Haywood Garage, Main Road, Little Haywood, Staffordshire, United Kingdom, ST18 0TR |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR | Secretary | 03 May 2019 | Active |
Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR | Director | 03 May 2019 | Active |
Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR | Director | 03 May 2019 | Active |
People with Significant Control
Mr Simon Louis De'Clerck Oldfield |
Notified on | : | 30 July 2021 |
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Status | : | Active |
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Date of birth | : | July 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Miss Stacey Louise De'Clerck Oldfield |
Notified on | : | 30 July 2021 |
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Status | : | Active |
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Date of birth | : | February 1978 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Jeanette Linda Oldfield |
Notified on | : | 16 September 2019 |
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Status | : | Active |
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Date of birth | : | April 1954 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Haywood Garage, Main Road, Little Haywood, England, ST18 0TR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Miss Stacey Louise De'Clerck Oldfield |
Notified on | : | 03 May 2019 |
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Status | : | Active |
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Date of birth | : | February 1978 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)