Newbury Investments (UK) Limited

General information

Name:

Newbury Investments (UK) Ltd

Office Address:

Votec House Hambridge Lane RG14 5TN Newbury

Number: 02533036

Incorporation date: 1990-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Newbury under the ID 02533036. The firm was registered in the year 1990. The main office of the firm is situated at Votec House Hambridge Lane. The post code for this place is RG14 5TN. The enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. The latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-06-28.

Steven W., Nigel P., Carol H. and Richard C. are listed as firm's directors and have been managing the firm since July 2012. Additionally, the director's responsibilities are supported by a secretary - Leo Y., who was selected by the business in January 2018.

The companies that control this firm are: Newbury Investments Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at Hambridge Lane, RG14 5TN and was registered as a PSC under the registration number 13905080.

Company staff

Leo Y.

Role: Secretary

Appointed: 01 January 2018

Latest update: 15 February 2024

Steven W.

Role: Director

Appointed: 27 July 2012

Latest update: 15 February 2024

Nigel P.

Role: Director

Appointed: 30 December 2005

Latest update: 15 February 2024

Carol H.

Role: Director

Appointed: 13 June 1995

Latest update: 15 February 2024

Richard C.

Role: Director

Appointed: 31 December 1992

Latest update: 15 February 2024

People with significant control

Newbury Investments Holdings Ltd
Address: Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House Uk
Registration number 13905080
Notified on 2 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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