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Newmark Holdings Limited

Newmark Holdings Limited is an active company incorporated on 1 April 2015 with the registered office located in London, Greater London. Newmark Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09520988
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 17 Nov 2021 (3 years ago)
Previous address was C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1970
Newmark Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Newmark Holdings (Europe) Limited
Mr Ritchie Velazquez and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.98M
Increased by £387K (+7%)
Turnover
£15.76M
Increased by £2.34M (+17%)
Employees
114
Same as previous period
Total Assets
£11.58M
Increased by £2.14M (+23%)
Total Liabilities
-£26.35M
Increased by £5.95M (+29%)
Net Assets
-£14.78M
Decreased by £3.81M (+35%)
Debt Ratio (%)
228%
Increased by 11.38% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 3 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Resolutions
Submitted on 27 Oct 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 27 May 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 11 Apr 2023
Certificate of change of name
Submitted on 12 Dec 2022
Full accounts made up to 31 December 2020
Submitted on 15 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2022
Repayment History
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