NEWMARKET (U.K.) HOLDINGS LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

NEWMARKET (U.K.) HOLDINGS LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
NEWMARKET (U.K.) HOLDINGS LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03715874. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEWMARKET (U.K.) HOLDINGS LIMITED - WEST SUSSEX

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 / 12 31/12/2022 30/09/2024

Registered Office

HONOR OAK, NORTH HEATH LANE
WEST SUSSEX
RH12 5PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANTHONY LOCKWOOD Nov 1965 British Director 2013-03-15 CURRENT
MRS MARGARET ELIZABETH LOCKWOOD Feb 1970 British Director 2013-03-15 CURRENT
JOHN JAMES MURRAY Dec 1960 British Director 2000-02-29 UNTIL 2006-10-31 RESIGNED
SHREE DEVI MERRIMAN British Secretary 2004-01-01 UNTIL 2013-03-15 RESIGNED
STEVEN ANTHONY LOCKWOOD Nov 1965 Secretary 2001-02-28 UNTIL 2003-12-31 RESIGNED
VERNER GEORGE SOUTHEY Oct 1942 British Secretary 1999-04-06 UNTIL 2001-02-28 RESIGNED
CHARLES MAHONE MCGILL Mar 1972 American Director 1999-06-10 UNTIL 2005-01-31 RESIGNED
ROBIN COLQUHOUN DUNCAN TODD Apr 1957 British Director 1999-06-22 UNTIL 2001-09-30 RESIGNED
MR RALPH JULIAN SHARP Aug 1950 British Director 1999-07-31 UNTIL 2001-09-21 RESIGNED
DAVID SIDNEY SALT Oct 1954 British Director 1999-02-15 UNTIL 1999-04-06 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1999-02-15 UNTIL 1999-04-06 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 1999-02-15 UNTIL 1999-04-06 RESIGNED
MR ANTHONY JAMES KEYS Oct 1941 British Director 1999-04-06 UNTIL 2013-03-31 RESIGNED
MERYL HARTZBAND Sep 1954 American Director 1999-10-18 UNTIL 2013-03-15 RESIGNED
ROBERT CLEMENTS Sep 1932 American Director 1999-10-18 UNTIL 2001-06-07 RESIGNED
JONATHAN DAVID PATRICK BARNES Mar 1957 British Director 1999-06-22 UNTIL 2001-11-23 RESIGNED
PHILIP LAVALLIN WROUGHTON Apr 1933 British Director 1999-06-10 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Anthony Lockwood 2016-04-06 11/1965 Ownership of shares 25 to 50 percent
Mrs Margaret Elizabeth Lockwood 2016-04-06 2/1970 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-28 31-12-2022 £12,962 equity
Micro-entity Accounts - NEWMARKET (U.K.) HOLDINGS LIMITED 2022-10-18 31-12-2021 £12,962 equity
Micro-entity Accounts - NEWMARKET (U.K.) HOLDINGS LIMITED 2021-09-15 31-12-2020 £12,962 equity
Micro-entity Accounts - NEWMARKET (U.K.) HOLDINGS LIMITED 2020-09-24 31-12-2019 £12,962 equity
Micro-entity Accounts - NEWMARKET (U.K.) HOLDINGS LIMITED 2019-05-18 31-12-2018 £12,958 equity
Micro-entity Accounts - NEWMARKET (U.K.) HOLDINGS LIMITED 2018-09-29 31-12-2017 £12,958 equity
Micro-entity Accounts - NEWMARKET (U.K.) HOLDINGS LIMITED 2017-09-19 31-12-2016 £12,958 equity
Accounts filed on 31-12-2015 2016-09-28 31-12-2015 £12,958 equity
NEWMARKET (U.K.) HOLDINGS LIMITED Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £1,558 Cash £12,958 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TORSTEN BROVANG LIMITED HORSHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HELENE BROVANG LIMITED HORSHAM Active MICRO ENTITY 90030 - Artistic creation
GRACECHURCH RISK SOLUTIONS LIMITED HORSHAM UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers