NEW ROSS (HOLDINGS) LIMITED

19 POLO GROUNDS INDUSTRIAL ESTATE, NEW INN, PONTYPOOL  NP4 0TW
  • Active
  • Private Limited Company
  • Company No. 11896361
  • Last Updated: 01 Mar 2024

Company Profile

NEW ROSS (HOLDINGS) LIMITED was incorporated on Thursday, March 21, 2019 as a Private Limited Company with registered address in PONTYPOOL. NEW ROSS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 6 months.

Name NEW ROSS (HOLDINGS) LIMITED
Company number 11896361
Company type Private Limited Company
Incorporation date 21 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 19 POLO GROUNDS INDUSTRIAL ESTATE
NEW INN
PONTYPOOL
NP4 0TW
Country Of Origin WALES

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 Paul Francis Butler Nationality: British Dates: Tuesday, March 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Peter James Wall Nationality: British Dates: Thursday, March 21, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Francis Oliver Butler Nationality: British Dates: Thursday, March 21, 2019 - present
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 July
Next annual accounts due 30 April 2024, (-144 days left)
Latest accounts 31 July 2022
Next confirmation statement due 18 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEW ROSS (HOLDINGS) LIMITED.

Previous Names

Name Change Date
NEW ROSS (HOLDINGS) LIMITED 21 Mar 2019