Newfoundland (holywell) Limited

General information

Name:

Newfoundland (holywell) Ltd

Office Address:

31d High Street CH8 7TE Holywell

Number: 05402323

Incorporation date: 2005-03-23

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 31d High Street, Holywell CH8 7TE Newfoundland (holywell) Limited is categorised as a Private Limited Company registered under the 05402323 registration number. It was launched on March 23, 2005. Founded as 05402323, this company used the business name up till 2012, at which moment it was changed to Newfoundland (holywell) Limited. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Newfoundland (holywell) Ltd filed its latest accounts for the financial period up to 2020-03-31. The business latest confirmation statement was submitted on 2020-08-13.

According to the latest data, the business is guided by 1 director: Emma B., who was appointed one year ago. For seven years David B., had performed assigned duties for this specific business up until the resignation in 2020. Furthermore another director, specifically Margaret B. resigned in 2013.

Emma B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Newfoundland (holywell) Limited 2012-04-17
  • 05402323 Limited 2005-03-23

Financial data based on annual reports

Company staff

Emma B.

Role: Director

Appointed: 22 February 2020

Latest update: 12 March 2021

People with significant control

Emma B.
Notified on 22 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David B.
Notified on 15 December 2019
Ceased on 22 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Margaret B.
Notified on 6 April 2016
Ceased on 15 December 2019
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 27 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Director's appointment was terminated on 2020-12-01 (TM01)
filed on: 11th, January 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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