NEWCASTLE UNIVERSITY HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEWCASTLE UNIVERSITY HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEWCASTLE UNIVERSITY HOLDINGS LIMITED was incorporated 28 years ago on 14/06/1995 and has the registered number: 03068111. The accounts status is SMALL and accounts are next due on 30/04/2025.

NEWCASTLE UNIVERSITY HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY
NEWCASTLE UPON TYNE
NE1 7RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARSHALL COLLINS Nov 1980 British Director 2021-12-01 CURRENT
MR SIMON MICHAEL WILMOT Nov 1967 British Director 2008-10-01 CURRENT
MRS ANGELA MAY RUSSELL Mar 1967 British Director 2021-09-08 CURRENT
MRS ANNA MUNRO May 1986 British Director 2022-07-25 CURRENT
MRS ANDREA GAIL WRIGHT May 1966 British Director 2011-09-30 CURRENT
RICHARD WILLIAM MCCORDALL May 1968 British Director 2021-08-01 CURRENT
HOWARD BENJAMIN FARNHILL Mar 1943 British Director 1995-10-23 UNTIL 2008-09-30 RESIGNED
COLIN JOSEPH THURGAR-DAWSON Oct 1934 Secretary 1995-10-23 UNTIL 1998-03-31 RESIGNED
STANLEY FREDERICK HENDERSON Apr 1945 British Director 1995-12-19 UNTIL 1999-09-13 RESIGNED
PROFESSOR NICHOLAS GEORGE WRIGHT Nov 1965 British Director 2012-08-01 UNTIL 2018-08-01 RESIGNED
MRS ANDREA LOUISE TOBIN Apr 1966 British Director 1999-08-01 UNTIL 2022-03-31 RESIGNED
PROFESSOR ANTHONY CLARK STEVENSON Sep 1957 British Director 2007-02-02 UNTIL 2017-09-30 RESIGNED
MR MICHAEL LEONARD RANSON May 1947 British Director 1996-07-23 UNTIL 1999-06-28 RESIGNED
MR DAVID JAMES PURVIS Mar 1950 British Director 1995-10-23 UNTIL 1996-05-23 RESIGNED
MALCOLM PARKINSON Dec 1950 British Director 2002-05-20 UNTIL 2011-09-30 RESIGNED
STEPHEN JOHN LIGHTLEY Feb 1957 British Director 2017-08-01 UNTIL 2021-08-01 RESIGNED
MR MARTIN ALLAN LAWRENCE Sep 1968 British Director 2002-05-20 UNTIL 2005-08-17 RESIGNED
MR DAVID THOMAS HUNTLEY Jan 1956 British Director 2018-10-01 UNTIL 2021-08-01 RESIGNED
WB COMPANY DIRECTORS LIMITED Corporate Director 1995-07-04 UNTIL 1995-10-23 RESIGNED
MR RICHARD CONRAD DALE May 1959 British Director 2011-09-30 UNTIL 2021-12-01 RESIGNED
DR JAMES CALLAGHAN Jul 1964 Irish Director 2014-11-27 UNTIL 2017-09-11 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1995-07-04 UNTIL 1995-10-23 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 1998-04-01 UNTIL 2013-07-31 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1995-06-14 UNTIL 1995-07-04 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1995-06-14 UNTIL 1995-07-04 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
NEWCASTLE UNIVERSITY VENTURES LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
NUINTO LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
NEWCASTLE ISC LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED NEWCASTLE UPON TYNE Active SMALL 41202 - Construction of domestic buildings
NEWCASTLE SCIENCE CENTRAL LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NEWCASTLE SCIENCE CENTRAL DEVELOPMENTS LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL None Supplied
NEWCASTLE GENR8 KAJIMA LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL None Supplied