NEWGATE HOLDINGS LIMITED
4 OLD PARK LANE, MAYFAIR, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 10671803
- Last Updated: 01 Mar 2022
Company Profile
NEWGATE HOLDINGS LIMITED was incorporated on Wednesday, March 15, 2017 as a Private Limited Company with registered address in LONDON. NEWGATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 27 days.
| Name | NEWGATE HOLDINGS LIMITED |
|---|---|
| Company number | 10671803 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE MAYFAIR LONDON W1K 1QW |
|---|---|
| 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 |
|---|---|
| Mr Andrew Philip Lewis Nationality: British |
Dates: Saturday, May 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kashaun Hillocks Nationality: English |
Dates: Saturday, May 9, 2020 - Saturday, May 9, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, April 24, 2020 - Saturday, May 9, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, April 24, 2020 - Saturday, May 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, March 15, 2017 - Tuesday, March 17, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Gregory Nationality: British |
Dates: Wednesday, March 15, 2017 - Saturday, May 9, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1046 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 12 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWGATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWGATE HOLDINGS LIMITED | 15 Mar 2017 |