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Newton Grove Holdings

Newton Grove Holdings is an active company incorporated on 1 August 2022 with the registered office located in London, Greater London. Newton Grove Holdings was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14268361
Private unlimited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
7 Marlborough Crescent
London
W4 1HE
Same address since incorporation
Telephone
01295 720182
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Tracy Wing San Yam
Director • PSC • British • Lives in UK • Born in Apr 1977
Mr Ravi Stickney
Director • PSC • British • Lives in UK • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cheyne Capital Management (UK) LLP
Mr Ravi Stickney is a mutual person.
Active
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Financials
Newton Grove Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
6 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
2 Years Ago on 9 Sep 2023
Mr Ravi Stickney (PSC) Details Changed
3 Years Ago on 20 Aug 2022
Tracy Wing San Yam (PSC) Details Changed
3 Years Ago on 20 Aug 2022
Mr Ravi Stickney (PSC) Details Changed
3 Years Ago on 20 Aug 2022
Incorporated
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 3 Sep 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 18 Aug 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 9 Sep 2023
Change of details for Tracy Wing San Yam as a person with significant control on 20 August 2022
Submitted on 27 Oct 2022
Change of details for Mr Ravi Stickney as a person with significant control on 20 August 2022
Submitted on 27 Oct 2022
Change of details for Mr Ravi Stickney as a person with significant control on 20 August 2022
Submitted on 21 Sep 2022
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2022
Memorandum and Articles of Association
Submitted on 5 Sep 2022
Memorandum and Articles of Association
Submitted on 5 Sep 2022
Allotment of a new class of shares by an unlimited company
Submitted on 5 Sep 2022
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Repayment History
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