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Newhall Holdings Limited

Newhall Holdings Limited is an active company incorporated on 2 December 2021 with the registered office located in Wirral, Merseyside. Newhall Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13778581
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Newhall Publishing Limited
New Hall Lane
Wirral
CH47 4BQ
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Third Floor Horton House Exchange Flags Liverpool L2 3YL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1954
Newhall Publishing (Eot) Limited
PSC
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Mutual Companies
Newhall Publishing Limited
Mrs Christine ANN Blackford and are mutual people.
Active
Fenwall Investments Limited
Mrs Christine ANN Blackford is a mutual person.
Active
Brabco 2107 Limited
Mrs Christine ANN Blackford is a mutual person.
Active
Newhall Publishing (Eot) Limited
Mrs Christine ANN Blackford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£513K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£513K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Micro Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Mr Richard Michael Woolliams Appointed
3 Years Ago on 26 Jan 2022
Newhall Publishing (Eot) Limited (PSC) Appointed
3 Years Ago on 26 Jan 2022
Andrew Kenneth Wissett Douglas (PSC) Resigned
3 Years Ago on 26 Jan 2022
Andrew Kenneth Wissett Douglas Resigned
3 Years Ago on 26 Jan 2022
Andrew Kenneth Wissett Douglas (PSC) Appointed
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 15 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Aug 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 14 Dec 2022
Memorandum and Articles of Association
Submitted on 7 Feb 2022
Resolutions
Submitted on 7 Feb 2022
Certificate of change of name
Submitted on 2 Feb 2022
Termination of appointment of Andrew Kenneth Wissett Douglas as a director on 26 January 2022
Submitted on 1 Feb 2022
Cessation of Andrew Kenneth Wissett Douglas as a person with significant control on 26 January 2022
Submitted on 1 Feb 2022
Repayment History
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