NEWMOUNT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWMOUNT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWMOUNT HOLDINGS LIMITED was incorporated 19 years ago on 08/05/2001 and has the registered number: 04212599. The accounts status is FULL and accounts are next due on 30/09/2020.

NEWMOUNT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCENETRONIC LIMITED (until 10/09/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/05/2016 05/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-02-07 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-08 UNTIL 2001-06-29 RESIGNED
ANDREW JOHN LATTANEY PEAKE Apr 1943 British Secretary 2001-06-29 UNTIL 2003-04-30 RESIGNED
PHILLIP JOHN COOPER Feb 1959 British Director 2003-07-29 UNTIL 2004-07-06 RESIGNED
MICHAEL SAUNDERS Mar 1954 British Director 2002-01-18 UNTIL 2004-02-19 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-02-12 UNTIL 2009-03-19 RESIGNED
CHRISTOPHER GUY ROGAN PRATT Sep 1961 British Director 2001-06-29 UNTIL 2006-02-07 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-02-07 UNTIL 2009-03-19 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2002-01-18 UNTIL 2004-02-12 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-08-08 UNTIL 2014-07-25 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2002-01-18 UNTIL 2005-01-05 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-08-01 UNTIL 2012-04-05 RESIGNED
MICHAEL PERCY SNASDELL May 1945 British Director 2002-01-18 UNTIL 2003-06-30 RESIGNED
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-05 UNTIL 2012-09-07 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2009-03-19 UNTIL 2011-03-15 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-03-15 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-08 UNTIL 2001-06-29 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2005-01-05 UNTIL 2006-02-07 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2002-01-18 UNTIL 2006-02-07 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Secretary 2003-04-30 UNTIL 2006-02-07 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-15 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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