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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
Company Number:11978229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Haywood Garage, Main Road, Little Haywood, Staffordshire, United Kingdom, ST18 0TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR

Secretary03 May 2019Active
Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR

Director03 May 2019Active
Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR

Director03 May 2019Active

People with Significant Control

Mr Simon Louis De'Clerck Oldfield
Notified on:30 July 2021
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Stacey Louise De'Clerck Oldfield
Notified on:30 July 2021
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jeanette Linda Oldfield
Notified on:16 September 2019
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Haywood Garage, Main Road, Little Haywood, England, ST18 0TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Stacey Louise De'Clerck Oldfield
Notified on:03 May 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Haywood Garage, Main Road, Little Haywood, United Kingdom, ST18 0TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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