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Officers24

Documents100

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Last updated: Jun 01, 2024

NEWPORT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 1993 (31 years ago)

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Summary

NameNEWPORT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02852629
Incorporation Date07 Sep 1993 (31 years ago) / 80 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

Officers

corporate

IndividualUnited Kingdom

MINTGLADE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Mar 2024

individual

IndividualUnited Kingdom

Structadene Limited

Person with significant control


Appointed on20 Mar 2024

individual

IndividualUnited Kingdom

Sinclair, Stephen Charles Duncan Sinclair

Director


Appointed on04 Jul 2002

Resigned on23 Dec 2002

individual

IndividualUnited Kingdom

Trott, Lilene Dorothea

Director


Appointed on07 Sep 1993

Resigned on16 Feb 1994

individual

IndividualUnited Kingdom

Goldberger, Michael Robert

Secretary


Appointed on08 Feb 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Colvin, Patrick

Secretary


Appointed on02 Dec 2005

Resigned on31 Aug 2010

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Documents

DateNameTypeDocument
08 Sep 2022Confirmation statement with no updatesCS01View
26 Jul 2022Change person director company with change dateCH01View
05 Jul 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015
Mortgages
  • Charges129
  • Outstanding92
  • Satisfied37

Related companies by officers

Frequently asked questions

Where is NEWPORT HOLDINGS LIMITED's headquarters?

NEWPORT HOLDINGS LIMITED's headquarters is located at LONDON, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

What is NEWPORT HOLDINGS LIMITED's industry?

NEWPORT HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was NEWPORT HOLDINGS LIMITED started?

NEWPORT HOLDINGS LIMITED was started in 1993

Sources: Companies House