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Newmark Holdings (Europe) Limited

Newmark Holdings (Europe) Limited is an active company incorporated on 4 June 2015 with the registered office located in London, Greater London. Newmark Holdings (Europe) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09622849
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 Holdings Limited
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 Limited
Corporation Service Company (UK) Limited and Mr Ritchie Velazquez 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
£1.01M
Decreased by £2.56M (-72%)
Turnover
£1.6M
Decreased by £345K (-18%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£10.69M
Decreased by £1.12M (-9%)
Total Liabilities
-£10.73M
Decreased by £1.14M (-10%)
Net Assets
-£44K
Increased by £22K (-33%)
Debt Ratio (%)
100%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Ngkf Global Corporate Services Limited (PSC) Details Changed
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Corporation Service Company (Uk) Limited Appointed
3 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 6 Jun 2024
Change of details for Ngkf Global Corporate Services Limited as a person with significant control on 12 December 2022
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 6 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 11 May 2023
Certificate of change of name
Submitted on 12 Dec 2022
Full accounts made up to 31 December 2020
Submitted on 15 Sep 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 25 Jul 2022
Repayment History
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