NEWLYN PLC
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Public Limited Company
- Company No. 03770985
- Last Updated: 01 Mar 2024
Company Profile
NEWLYN PLC was incorporated on Friday, May 14, 1999 as a Public Limited Company with registered address in HENLEY-ON-THAMES. NEWLYN PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 25 years 4 months and 27 days.
| Name | NEWLYN PLC |
|---|---|
| Company number | 03770985 |
| Company type | Public Limited Company |
| Incorporation date | 14 May 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
|
| 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
|
| 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 - Tuesday, April 10, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-102 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWLYN PLC | 14 May 1999 |
| NEWLYN COLLECTION SERVICES PLC | 23 Dec 2005 |