NEWBURY INVESTMENTS HOLDINGS LIMITED
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY RG14 5TN- Active
- Private Limited Company
- Company No. 13905080
- Last Updated: 01 Mar 2024
Company Profile
NEWBURY INVESTMENTS HOLDINGS LIMITED was incorporated on Wednesday, February 9, 2022 as a Private Limited Company with registered address in NEWBURY. NEWBURY INVESTMENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 27 days.
| Name | NEWBURY INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 13905080 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOTEC HOUSE HAMBRIDGE LANE NEWBURY RG14 5TN |
|---|---|
| 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 |
|---|---|
| Mr Keith Whiting Colburn Nationality: American |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Whiting Colburn Nationality: American |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Carol Colburn Grigor Nationality: American |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr William Sones Woof Nationality: British |
Dates: Wednesday, February 9, 2022 - Wednesday, February 9, 2022
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWBURY INVESTMENTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWBURY INVESTMENTS HOLDINGS LIMITED | 09 Feb 2022 |