2020 Newco3 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 1 director.
Director Mark H., appointed on 06 May 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-05 and the due date for the subsequent filing is 2024-05-19. Moreover, 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 | 12589708 |
| 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: 06 May 2020
The list of PSCs that own or have control over the company consists of 1 name. As we identified, 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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2024-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 22 556 | 633 | 43 |
| Other | |||
| Amounts Owed To Group Undertakings | 1 638 769 | 1 810 530 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 519 529 | 1 638 769 | 1 811 970 |
| Investments Fixed Assets | 1 688 506 | 1 258 446 | 723 750 |
| Net Current Assets Liabilities | -1 496 973 | -1 638 136 | -1 811 927 |
| Other Creditors | 1 519 529 | 1 638 769 | 1 440 |
| Other Investments Other Than Loans | 1 688 506 | 1 258 446 | 723 750 |
| Total Assets Less Current Liabilities | 191 533 | -379 690 | -1 088 177 |
| 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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