NEW PUBCO HOLDINGS LIMITED - LONDON


Overview

NEW PUBCO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW PUBCO HOLDINGS LIMITED was incorporated 15 years ago on 21/10/2004 and has the registered number: 05266810. The accounts status is DORMANT and accounts are next due on .

NEW PUBCO HOLDINGS LIMITED - LONDON

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
30 / 4 22/08/2015

Registered Office

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-12-21 CURRENT
LINDSAY ANNE KESWICK Secretary 2016-04-25 CURRENT
MR DARYL ANTONY KELLY Apr 1965 British Director 2013-02-01 UNTIL 2016-01-26 RESIGNED
ROBERT JAMES GODWIN-BRATT Sep 1966 British Director 2012-06-25 UNTIL 2013-02-01 RESIGNED
MR JOHN ROBERT JACKSON Oct 1968 British Director 2004-10-21 UNTIL 2004-11-03 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-06-18 UNTIL 2011-07-04 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 2004-11-03 UNTIL 2006-01-05 RESIGNED
MR PHILIP DUTTON Aug 1961 British Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2008-07-01 UNTIL 2011-07-04 RESIGNED
LUCY JANE BELL Jun 1974 British Director 2011-11-22 UNTIL 2016-01-26 RESIGNED
PATRICK JAMES GALLAGHER Aug 1963 British Director 2011-11-22 UNTIL 2015-06-23 RESIGNED
MR CORNEL CARL RIKLIN Dec 1955 Swiss Director 2004-11-03 UNTIL 2005-01-10 RESIGNED
MR STEPHEN JOHN STONE Nov 1969 British Director 2011-07-04 UNTIL 2012-04-30 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2006-01-05 UNTIL 2008-07-01 RESIGNED
MR JONATHAN ROBERT LANGFORD Jun 1968 British Director 2013-02-01 UNTIL 2016-01-26 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2004-11-03 UNTIL 2006-01-05 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2006-01-05 UNTIL 2007-10-17 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Director 2004-10-21 UNTIL 2004-11-03 RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 2011-07-04 UNTIL 2011-11-22 RESIGNED
STEPHEN MARK PEEL Dec 1965 British Director 2004-11-03 UNTIL 2006-01-05 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2006-01-05 UNTIL 2010-06-18 RESIGNED
TIMOTHY JAMES KENDALL May 1979 Secretary 2006-11-30 UNTIL 2009-04-16 RESIGNED
HENRY JONES Secretary 2013-08-14 UNTIL 2015-12-04 RESIGNED
SUSAN CLARE RUDD Secretary 2012-09-28 UNTIL 2013-08-14 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 2004-10-21 UNTIL 2006-03-31 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2006-03-31 UNTIL 2006-11-30 RESIGNED
CLAIRE SUSAN STEWART Secretary 2009-04-16 UNTIL 2012-09-28 RESIGNED
CLAIRE SUSAN STEWART Secretary 2013-09-03 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Group Parent Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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