Newmark Holdings Limited

General information

Name:

Newmark Holdings Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 09520988

Incorporation date: 2015-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Corporation Service Company (uk) Limited, London E14 5HU Newmark Holdings Limited is classified as a Private Limited Company issued a 09520988 registration number. The company was set up nine years ago. It has been already two years since This company's name is Newmark Holdings Limited, but up till 2022 the business name was Ngkf Global Corporate Services and up to that point, until May 5, 2015 the business was known as Ngkf Global Corporate Service. This means it has used four other names. This business's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. 2021-12-31 is the last time when account status updates were reported.

According to the official data, this specific business is directed by 1 director: Ritchie V., who was chosen to lead the company on November 30, 2016. The following business had been governed by Peter D. until five years ago. Furthermore a different director, including Steven F. quit in November 2016. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Newmark Holdings Limited 2022-12-12
  • Ngkf Global Corporate Services Limited 2015-05-05
  • Ngkf Global Corporate Service Limited 2015-05-05
  • Ngkf Global Corporate Services Limited Limited 2015-04-01

Company staff

Role: Corporate Secretary

Appointed: 21 October 2021

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 9 January 2024

Ritchie V.

Role: Director

Appointed: 30 November 2016

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: Newmark Group, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Park Avenue, NY 10017 and was registered as a PSC under the reg no 6220800.

Newmark Group, Inc.
Address: 125 Park Avenue, New York, NY 10017, United States
Legal authority The Delaware General Corporation Law
Legal form Delaware Corporation
Country registered Delaware, United States Of America
Place registered Delaware Secretary Of State
Registration number 6220800
Notified on 17 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newmark Holding Limited
Address: One Churchill Place, Canary Wharf, London, E14 5RD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 09497324
Notified on 6 April 2016
Ceased on 17 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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