NEWMANS HOLDINGS (KETTERING) LIMITED
ASHBURNHAM, 16 DEBDALE ROAD, WELLINGBOROUGH NN8 5AA- Active
- Private Limited Company
- Company No. 00240661
- Last Updated: 01 Mar 2024
Company Profile
NEWMANS HOLDINGS (KETTERING) LIMITED was incorporated on Friday, June 28, 1929 as a Private Limited Company with registered address in WELLINGBOROUGH. NEWMANS HOLDINGS (KETTERING) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 95 years 4 months and 12 days.
| Name | NEWMANS HOLDINGS (KETTERING) LIMITED |
|---|---|
| Company number | 00240661 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHBURNHAM 16 DEBDALE ROAD WELLINGBOROUGH NN8 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Ann Newman Nationality: British |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Godfrey Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Godfrey Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWMANS HOLDINGS (KETTERING) LIMITED | 28 Jun 1929 |