NEWFOUNDLAND (HOLYWELL) LIMITED
31D HIGH STREET, HOLYWELL CH8 7TE- Active
- Private Limited Company
- Company No. 05402323
- Last Updated: 01 Mar 2024
Company Profile
NEWFOUNDLAND (HOLYWELL) LIMITED was incorporated on Wednesday, March 23, 2005 as a Private Limited Company with registered address in HOLYWELL. NEWFOUNDLAND (HOLYWELL) 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 19 years 7 months and 1 day.
| Name | NEWFOUNDLAND (HOLYWELL) LIMITED |
|---|---|
| Company number | 05402323 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Emma Louise Brooks Nationality: British |
Dates: Saturday, February 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Anthony Brooks Nationality: British |
Dates: Sunday, December 15, 2019 - Saturday, February 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Margaret Eileen Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 15, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 21 March 2024, (-217 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NEWFOUNDLAND (HOLYWELL) LIMITED | 23 Mar 2005 |
| 05402323 LIMITED | 17 Apr 2012 |