DE MOWBRAY HOLDINGS LIMITED
27 RIDLEY PLACE, NEWCASTLE UPON TYNE NE1 8JN- Active
- Private Limited Company
- Company No. 13561493
- Last Updated: 01 Mar 2024
Company Profile
DE MOWBRAY HOLDINGS LIMITED was incorporated on Thursday, August 12, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DE MOWBRAY 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 2 months and 15 days.
| Name | DE MOWBRAY HOLDINGS LIMITED |
|---|---|
| Company number | 13561493 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 RIDLEY PLACE NEWCASTLE UPON TYNE NE1 8JN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Daphne Margaret Wilkie-Smith Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Edward Wilkie-Smith Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Osborne Directors Limited Barrack Road, NE4 6DB |
Dates: Thursday, August 12, 2021 - Thursday, August 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DE MOWBRAY HOLDINGS LIMITED | 12 Aug 2021 |