New Holland Securities in Wheldrake YORK

New Holland Securities YORK

Founded in 1986, New Holland Securities, classified under reg no. 02055384 is an active company. Currently registered at 5 The Courtneys YO19 6BR, York the company has been in the business for thirty eight years. The company has not filed any account data yet, it is due on 31st July .

The company has one director. David M., appointed on 15 September 1991. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Leonard M. and who left the the company on 22 May 2009. In addition, there is one former secretary - John E. who worked with the the company until 7 October 2008.

New Holland Securities Address / Contact

Office Address	5 The Courtneys
Office Address2	Wheldrake
Town	York
Post code	YO19 6BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02055384
Date of Incorporation	Mon, 15th Sep 1986
Industry	Dormant Company
End of financial Year	31st July
Company age	38 years old
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

David M.

Position: Director

Appointed: 15 September 1991

John E.

Position: Secretary

Appointed: 15 September 1991

Resigned: 07 October 2008

Leonard M.

Position: Director

Appointed: 15 September 1991

Resigned: 22 May 2009

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is David M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Herbert M. This PSC has significiant influence or control over the company,.

David M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Herbert M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2015 filed on: 19th, September 2015	annual return	Free Download (3 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2015 filed on: 19th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th September 2014 filed on: 21st, September 2014	annual return	Free Download (3 pages)
SH01	400000.00 GBP is the capital in company's statement on Sunday 21st September 2014	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 15th September 2013 filed on: 22nd, September 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th September 2012 filed on: 7th, October 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th September 2011 filed on: 18th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th September 2010 filed on: 28th, September 2010	annual return	Free Download (3 pages)
363a	Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
363a	Period up to Friday 3rd October 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
363a	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363s	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd October 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd October 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 7th October 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 7th October 2002 (Director's particulars changed)	annual return
363s	Period up to Monday 7th October 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 7th October 2002 (Director's particulars changed)	annual return
363s	Period up to Friday 28th September 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 28th September 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st September 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st September 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 21st September 2000 (Director's particulars changed)	annual return
363s	Period up to Thursday 30th September 1999 - Annual return with full member list filed on: 30th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 30th September 1999 - Annual return with full member list filed on: 30th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 1st October 1998 - Annual return with full member list filed on: 1st, October 1998	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 01/10/98	annual return
363s	Period up to Thursday 1st October 1998 - Annual return with full member list filed on: 1st, October 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 30th September 1997 - Annual return with full member list filed on: 30th, September 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th September 1997 - Annual return with full member list filed on: 30th, September 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th October 1996 - Annual return with full member list filed on: 9th, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 9th October 1996 (Director's particulars changed)	annual return
363s	Period up to Wednesday 9th October 1996 - Annual return with full member list filed on: 9th, October 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 20th September 1995 - Annual return with full member list filed on: 20th, September 1995	annual return	Free Download (4 pages)
363s	Period up to Wednesday 20th September 1995 - Annual return with full member list filed on: 20th, September 1995	annual return	Free Download (4 pages)
363s	Period up to Friday 7th October 1994 - Annual return with full member list filed on: 7th, October 1994	annual return
363s	Period up to Friday 7th October 1994 - Annual return with full member list filed on: 7th, October 1994	annual return	Free Download
363s	Period up to Wednesday 6th October 1993 - Annual return with full member list filed on: 6th, October 1993	annual return
363s	Period up to Wednesday 6th October 1993 - Annual return with full member list filed on: 6th, October 1993	annual return	Free Download
363s	Period up to Tuesday 29th September 1992 - Annual return with full member list filed on: 29th, September 1992	annual return	Free Download
363s	Period up to Tuesday 29th September 1992 - Annual return with full member list filed on: 29th, September 1992	annual return
363b	Annual return with complete shareholders list - up to Wednesday 25th September 1991 filed on: 25th, September 1991	annual return
363b	Annual return with complete shareholders list - up to Wednesday 25th September 1991 filed on: 25th, September 1991	annual return	Free Download
363	Return made up to 15/03/88; full list of members filed on: 25th, June 1991	annual return
363a	Period up to Tuesday 25th June 1991 - Annual return with full member list filed on: 25th, June 1991	annual return
363	Return made up to 15/03/88; full list of members filed on: 25th, June 1991	annual return
363	Return made up to 26/05/89; no change of members filed on: 25th, June 1991	annual return
363a	Period up to Tuesday 25th June 1991 - Annual return with full member list filed on: 25th, June 1991	annual return
363	Return made up to 26/05/89; no change of members filed on: 25th, June 1991	annual return
224	Accounting reference date notified as 31/07 filed on: 12th, November 1986	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 12th, November 1986	accounts
CERTINC	Certificate of Incorporation filed on: 15th, September 1986	incorporation
CERTINC	Certificate of Incorporation filed on: 15th, September 1986	incorporation	Free Download

New Holland Securities YORK

New Holland Securities Address / Contact

Company Information / Profile

Company staff

David M.

John E.

Leonard M.

People with significant control

Company filings

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