NEW COMPANY GROUP LTD
CHARLBURY HOUSE 54, CHARLBURY CRESCENT, BIRMINGHAM B26 2LL- Active
- Private Limited Company
- Company No. 10654358
- Last Updated: 01 Mar 2024
Company Profile
NEW COMPANY GROUP LTD was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in BIRMINGHAM. NEW COMPANY GROUP LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 7 years 6 months and 16 days.
| Name | NEW COMPANY GROUP LTD |
|---|---|
| Company number | 10654358 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLBURY HOUSE 54 CHARLBURY CRESCENT BIRMINGHAM B26 2LL |
|---|---|
| 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 |
|---|---|
| Mr Mark Antony Butler Nationality: British |
Dates: Tuesday, June 2, 2020 - present
significant influence or control
|
| Mr Ronald Terence Richards Nationality: British |
Dates: Monday, March 6, 2017 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW COMPANY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW COMPANY GROUP LTD | 06 Mar 2017 |
| CHEV INTERNATIONAL LIMITED | 02 Jun 2020 |