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New Equipment Holdings Limited NORTH YORKSHIRE

Founded in 1984, New Equipment Holdings, classified under reg no. 01794322 is an active company. Currently registered at Scrafton Lodge DL8 4RR, North Yorkshire the company has been in the business for fourty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 3 directors in the the company, namely Nigel C., Edward C. and Kathleen C.. In addition one secretary - Sandra D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

New Equipment Holdings Limited Address / Contact

Office Address Scrafton Lodge
Office Address2 Leyburn
Town North Yorkshire
Post code DL8 4RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01794322
Date of Incorporation Thu, 23rd Feb 1984
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 40 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Nigel C.

Position: Director

Resigned:

Sandra D.

Position: Secretary

Appointed: 31 January 2014

Edward C.

Position: Director

Appointed: 30 March 1991

Kathleen C.

Position: Director

Appointed: 30 March 1991

Robert S.

Position: Secretary

Appointed: 24 November 2005

Resigned: 30 January 2014

Susan G.

Position: Secretary

Appointed: 04 April 1996

Resigned: 24 November 2005

Nigel C.

Position: Secretary

Appointed: 30 March 1991

Resigned: 04 April 1996

Dorothy C.

Position: Director

Appointed: 30 March 1991

Resigned: 21 March 1996

Ernest J.

Position: Director

Appointed: 30 March 1991

Resigned: 31 July 1996

Mary M.

Position: Director

Appointed: 30 March 1991

Resigned: 23 July 1999

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Nigel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Edward C. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Edward C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-05-31
filed on: 15th, April 2023 		Free Download (50 pages)

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