New Ross (holdings) Limited is a private limited company registered at 19 Polo Grounds Industrial Estate, New Inn, Pontypool NP4 0TW. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 2 directors.
Director Paul B., appointed on 01 July 2021. Director Francis B., appointed on 21 March 2019.
The company is officially classified as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was sent on 2023-03-20 and the date for the subsequent filing is 2024-04-03. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 19 Polo Grounds Industrial Estate |
| Office Address2 | New Inn |
| Town | Pontypool |
| Post code | NP4 0TW |
| Country of origin | United Kingdom |
| Registration Number | 11896361 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 21 March 2019
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Paul B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Francis B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul B.
| Notified on | 8 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Francis B.
| Notified on | 21 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
| Notified on | 21 March 2019 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Current Assets | 2 | 462 460 | 462 460 | 462 460 |
| Debtors | 462 458 | 462 458 | 462 458 | |
| Other | ||||
| Amounts Owed By Group Undertakings | 462 458 | 462 458 | 462 458 | |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Investments Fixed Assets | 2 | 2 | 2 | |
| Investments In Group Undertakings | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 2 | 462 460 | 462 460 | 462 460 |
| Total Assets Less Current Liabilities | 2 | 462 462 | 462 462 | 462 462 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2022 filed on: 25th, July 2023 |
accounts | Free Download (7 pages) |
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