NEWLANDS UK MANAGEMENT LIMITED
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY  CV21 1TQ- Active
- Private Limited Company
- Company No. 11483727
- Last Updated: 01 Mar 2024
Company Profile
NEWLANDS UK MANAGEMENT LIMITED was incorporated on Wednesday, July 25, 2018 as a Private Limited Company with registered address in RUGBY. NEWLANDS UK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 7 days.
Name | NEWLANDS UK MANAGEMENT LIMITED |
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Company number | 11483727 |
Company type | Private Limited Company |
Incorporation date | 25 Jul 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY CV21 1TQ |
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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 |
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Mr Ashley John Hollinshead Nationality: British |
Dates: Wednesday, July 25, 2018 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Graham Nicholas Pardoe Nationality: British |
Dates: Wednesday, July 25, 2018 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Simon Charles Williams Nationality: British |
Dates: Wednesday, July 25, 2018 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (90 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 22 August 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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NEWLANDS UK MANAGEMENT LIMITED | 25 Jul 2018 |
LUMONICS MANAGEMENT LIMITED | 01 Oct 2018 |