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353937 Ltd NEWCASTLE

353937 Ltd is a private limited company that can be found at Osprey House Brymbo Road, Lymedale Business Park, Newcastle ST5 9HX. This 5 months-old company, incorporated on 2023-07-05 is run by 2 directors and 1 secretary.
Director Michael M., appointed on 20 July 2023. Director Jason O., appointed on 05 July 2023.
Switching the focus to secretaries, we can mention: Michael M., appointed on 05 July 2023.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).

353937 Ltd Address / Contact

Office Address Osprey House Brymbo Road
Office Address2 Lymedale Business Park
Town Newcastle
Post code ST5 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14982732
Date of Incorporation Wed, 5th Jul 2023
Industry Activities of financial services holding companies
End of financial Year 31st July
Company age 5 months
Account next due date Sat, 5th Apr 2025 (487 days left)
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)

Company staff

Michael M.

Position: Director

Appointed: 20 July 2023

Michael M.

Position: Secretary

Appointed: 05 July 2023

Jason O.

Position: Director

Appointed: 05 July 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Nifetise Ltd from Tortola, Virgin Islands, British. This PSC is classified as "a holding company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jason O. This PSC owns 25-50% shares and has 25-50% voting rights.

Nifetise Ltd

Omc Chambers, Wickhams Cay 1, Road Town, Tortola, N/A, Virgin Islands, British

Legal authority British Virgin Islands
Legal form Holding Company Limited By Shares
Country registered Virgin Islands, British
Place registered British Virgin Islands Fsc
Registration number 2126424
Notified on 5 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jason O.

Notified on 5 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Incorporation Officers
New registered office address Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX. Change occurred on August 1, 2023. Company's previous address: Osprey House Brymbo Road Brymbo Road Newcastle Under Lyme ST5 9QD England.
filed on: 1st, August 2023
Free Download (1 page)

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