NEWLYN CONTACT CENTRE SERVICES LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Private Limited Company
- Company No. 03703703
- Last Updated: 01 Mar 2024
Company Profile
NEWLYN CONTACT CENTRE SERVICES LIMITED was incorporated on Thursday, January 28, 1999 as a Private Limited Company with registered address in HENLEY-ON-THAMES. NEWLYN CONTACT CENTRE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 8 months and 13 days.
| Name | NEWLYN CONTACT CENTRE SERVICES LIMITED |
|---|---|
| Company number | 03703703 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES RG9 2LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Newlyn Group Holding Ltd Wargrave Road, RG9 2LT |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Charles Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
significant influence or control
|
| Mr David Robert Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
significant influence or control
|
| Justin Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWLYN CONTACT CENTRE SERVICES LIMITED | 28 Jan 1999 |
| NEWLYN GROUP HOLDINGS LIMITED | 06 Nov 2015 |