PRUCE NEWMAN (HOLDINGS) LIMITED - WYMONDHAM
Company Profile | Company Filings |
Overview
PRUCE NEWMAN (HOLDINGS) LIMITED is a Private Limited Company from WYMONDHAM UNITED KINGDOM and has the status: Active.
PRUCE NEWMAN (HOLDINGS) LIMITED was incorporated 4 years ago on 30/08/2019 and has the registered number: 12180788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PRUCE NEWMAN (HOLDINGS) LIMITED was incorporated 4 years ago on 30/08/2019 and has the registered number: 12180788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PRUCE NEWMAN (HOLDINGS) LIMITED - WYMONDHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O PRUCE NEWMAN PIPEWORK
WYMONDHAM
NORFOLK
NR18 0QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN RAZZELL | Jan 1969 | British | Director | 2019-08-30 | CURRENT |
MR JAMIE KEY | Mar 1977 | British | Director | 2019-08-30 | CURRENT |
MR GRAHAM BRIAN NEWMAN | Jul 1966 | British | Director | 2019-08-30 UNTIL 2022-12-01 | RESIGNED |
MR GRAHAM BRIAN NEWMAN | Jul 1966 | British | Director | 2024-01-15 UNTIL 2024-03-01 | RESIGNED |
MR TIMOTHY WILLIAM MOORSE | Oct 1965 | British | Director | 2019-08-30 UNTIL 2022-06-17 | RESIGNED |
MR ALAN JOHN PRUCE | Mar 1967 | British | Director | 2024-01-15 UNTIL 2024-03-01 | RESIGNED |
MR ALAN JOHN PRUCE | Mar 1967 | British | Director | 2019-08-30 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pruce Newman Group Limited | 2022-06-17 | Wymondham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan John Pruce | 2019-09-30 - 2022-06-17 | 3/1967 | Wymondham Norfolk | Voting rights 25 to 50 percent |
Mrs Shirley Doreen Pruce | 2019-09-30 - 2022-06-17 | 3/1935 | Wymondham Norfolk | Ownership of shares 25 to 50 percent |
Mr Brian Newman | 2019-09-30 - 2022-06-17 | 12/1933 | Wymondham Norfolk | Ownership of shares 25 to 50 percent |
Mr Timothy William Moorse | 2019-09-30 - 2019-10-01 | 10/1965 | Wymondham Norfolk | Voting rights 25 to 50 percent |
Mr Graham Brian Newman | 2019-08-30 - 2022-06-17 | 7/1966 | Wymondham Norfolk | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pruce Newman (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-02-06 | 31-05-2023 | £85 Cash £2,534,984 equity |
Pruce Newman (Holdings) Limited - Limited company accounts 22.3 | 2023-02-22 | 31-05-2022 | £85 Cash £656,240 equity |
Pruce Newman (Holdings) Limited - Limited company accounts 20.1 | 2021-10-14 | 31-05-2021 | £85 Cash £2,534,984 equity |