Newfoundlands Holdings Ltd is a private limited company situated at Newfoundlands The Street, Tharston, Norwich NR15 2YP. Incorporated on 2021-01-07, this 3-year-old company is run by 2 directors.
Director Jean O., appointed on 07 January 2021. Director Shaun O., appointed on 07 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-04 and the deadline for the next filing is 2024-02-18. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Newfoundlands The Street |
| Office Address2 | Tharston |
| Town | Norwich |
| Post code | NR15 2YP |
| Country of origin | United Kingdom |
| Registration Number | 13119697 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Jean O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Shaun O. This PSC owns 25-50% shares and has 25-50% voting rights.
Jean O.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaun O.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 200 000 |
| Other | |
| Amounts Owed To Group Undertakings | 100 000 |
| Average Number Employees During Period | 2 |
| Creditors | 100 000 |
| Investments Fixed Assets | 2 |
| Net Current Assets Liabilities | 100 000 |
| Number Shares Issued Fully Paid | 2 |
| Other Investments Other Than Loans | 2 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 100 002 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 4, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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