NEWMARKET HOLDINGS LIMITED
KIMBERLEY HOUSE TY GLAS AVENUE, LLANISHEN, CARDIFF CF14 5DX- Active
- Private Limited Company
- Company No. 13027612
- Last Updated: 01 Mar 2024
Company Profile
NEWMARKET HOLDINGS LIMITED was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in CARDIFF. NEWMARKET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 5 days.
| Name | NEWMARKET HOLDINGS LIMITED |
|---|---|
| Company number | 13027612 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX |
|---|---|
| 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 |
|---|---|
| Brightnite Limited Ty Glas Avenue, Llanishen, CF14 5DX |
Dates: Thursday, October 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Social Capital Newmarket Limited Wapping Wall, E1W 3TF |
Dates: Monday, September 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mjb Capital Limited 3 Burlington Gardens, W1S 3EP |
Dates: Wednesday, November 18, 2020 - Thursday, October 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Knightsbridge Real Estate Asset Management Limited 600 Pavilion Drive, NN4 7SL |
Dates: Wednesday, November 18, 2020 - Monday, September 6, 2021
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 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEWMARKET HOLDINGS LIMITED | 18 Nov 2020 |