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 |