NEWSUBSTANCE GROUP LIMITED
THE GREEN SAND FOUNDRY, 99 WATER LANE, LEEDS LS11 5QN- Active
- Private Limited Company
- Company No. 12574933
- Last Updated: 01 Mar 2024
Company Profile
NEWSUBSTANCE GROUP LIMITED was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in LEEDS. NEWSUBSTANCE GROUP 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 4 years 5 months and 6 days.
| Name | NEWSUBSTANCE GROUP LIMITED |
|---|---|
| Company number | 12574933 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREEN SAND FOUNDRY 99 WATER LANE LEEDS LS11 5QN |
|---|---|
| Country Of Origin |
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 Patrick James O'Mahony Nationality: British |
Dates: Tuesday, April 28, 2020 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mungo Edward Denison Nationality: British |
Dates: Tuesday, April 28, 2020 - Thursday, September 15, 2022
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 | 30 April |
| Next annual accounts due | 31 January 2025, (118 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWSUBSTANCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWSUBSTANCE GROUP LIMITED | 28 Apr 2020 |