NEWMARK HDH HOLDINGS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 11271162
- Last Updated: 01 Mar 2024
Company Profile
NEWMARK HDH HOLDINGS LIMITED was incorporated on Thursday, March 22, 2018 as a Private Limited Company with registered address in LONDON. NEWMARK HDH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 6 years 7 months and 18 days.
| Name | NEWMARK HDH HOLDINGS LIMITED |
|---|---|
| Company number | 11271162 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2018 |
| 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: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David John Ronksley Elliott Harper Nationality: British |
Dates: Friday, September 27, 2019 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
|
| Mr David John Ronksley Elliott Harper Nationality: British |
Dates: Wednesday, March 28, 2018 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Michael Rofe Dennis Nationality: British |
Dates: Thursday, March 22, 2018 - Wednesday, March 28, 2018
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWMARK HDH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWMARK HDH HOLDINGS LIMITED | 22 Mar 2018 |
| HARPER DENNIS HOBBS HOLDINGS LIMITED | 12 Dec 2022 |