NEWMARK HOLDINGS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 09520988
- Last Updated: 01 Mar 2024
Company Profile
NEWMARK HOLDINGS LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in LONDON. NEWMARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | NEWMARK HOLDINGS LIMITED |
|---|---|
| Company number | 09520988 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| 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 |
|---|---|
| Newmark Group, Inc. Park Avenue, NY 10017 |
Dates: Sunday, December 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newmark Holding Limited Churchill Place, Canary Wharf, E14 5RD |
Dates: Wednesday, April 6, 2016 - Sunday, December 17, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against NEWMARK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWMARK HOLDINGS LIMITED | 01 Apr 2015 |
| NGKF GLOBAL CORPORATE SERVICES LIMITED LIMITED | 05 May 2015 |
| NGKF GLOBAL CORPORATE SERVICES LIMITED | 12 Dec 2022 |