PRUCE NEWMAN (HOLDINGS) LIMITED
C/O PRUCE NEWMAN PIPEWORK, AYTON ROAD, WYMONDHAM NR18 0QJ- Active
- Private Limited Company
- Company No. 12180788
- Last Updated: 01 Mar 2024
Company Profile
PRUCE NEWMAN (HOLDINGS) LIMITED was incorporated on Friday, August 30, 2019 as a Private Limited Company with registered address in WYMONDHAM. PRUCE NEWMAN (HOLDINGS) 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 5 years 5 months and 25 days.
| Name | PRUCE NEWMAN (HOLDINGS) LIMITED |
|---|---|
| Company number | 12180788 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PRUCE NEWMAN PIPEWORK AYTON ROAD WYMONDHAM NR18 0QJ |
|---|---|
| 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 |
|---|---|
| Pruce Newman Group Limited Ayton Road, NR18 0QJ |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy William Moorse Nationality: British |
Dates: Monday, September 30, 2019 - Tuesday, October 1, 2019
voting rights 25 to 50 percent
|
| Mr Brian Newman Nationality: British |
Dates: Monday, September 30, 2019 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Alan John Pruce Nationality: British |
Dates: Monday, September 30, 2019 - Friday, June 17, 2022
voting rights 25 to 50 percent
|
| Mrs Shirley Doreen Pruce Nationality: British |
Dates: Monday, September 30, 2019 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Graham Brian Newman Nationality: British |
Dates: Friday, August 30, 2019 - Friday, June 17, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRUCE NEWMAN (HOLDINGS) LIMITED | 30 Aug 2019 |