2020 Newco1 Ltd is a private limited company located at Unit B Lostock Office Park Lynstock Way, Lostock, Bolton BL6 4SG. Incorporated on 2020-05-06, this 5-year-old company is run by 2 directors.
Director Ben O., appointed on 02 May 2024. Director Mark H., appointed on 06 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a name change on 2023-08-10 and their previous name was Penrallt (Chalets) Management Limited.
The latest confirmation statement was sent on 2023-05-05 and the due date for the subsequent filing is 2024-05-19. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit B Lostock Office Park Lynstock Way |
| Office Address2 | Lostock |
| Town | Bolton |
| Post code | BL6 4SG |
| Country of origin | United Kingdom |
| Registration Number | 12587774 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (378 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 02 May 2024
Position: Director
Appointed: 06 May 2020
The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Mh Topco Ltd from Bolton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mh Topco Ltd
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07634269 |
| Notified on | 6 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Penrallt (chalets) Management | August 10, 2023 |
| 2020 Newco1 | August 8, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 5, 2025 filed on: 6th, May 2025 |
confirmation statement | Free Download (3 pages) |
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