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 - WYMONDHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUCE NEWMAN PIPEWORK LIMITED NORFOLK Active FULL 43290 - Other construction installation
PRUCE NEWMAN PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRUCE NEWMAN GROUP LIMITED WYMONDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUCE NEWMAN PIPEWORK LIMITED NORFOLK Active FULL 43290 - Other construction installation
PRUCE NEWMAN PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOPE COMMUNITY CHURCH (WYMONDHAM) WYMONDHAM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
HUB COMMUNITY PROJECT WYMONDHAM ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
COFFEE @ HOPE LIMITED WYMONDHAM UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
LOWDOWN TRANSPORTERS LTD WYMONDHAM ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
PRUCE NEWMAN GROUP LIMITED WYMONDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.