Newhog Holdings Limited is a private limited company that can be found at Bentley Moor Lane, Adwick-Le-Street, Doncaster DN6 7BD. Incorporated on 2018-11-15, this 5-year-old company is run by 3 directors and 1 secretary.
Director Darren W., appointed on 20 March 2023. Director Sam W., appointed on 20 March 2023. Director Thomas R., appointed on 26 October 2021.
Moving on to secretaries, we can mention: Darren W., appointed on 20 March 2023.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2022-11-14 and the due date for the following filing is 2023-11-28. Likewise, the statutory accounts were filed on 01 January 2023 and the next filing should be sent on 01 October 2024.
| Office Address | Bentley Moor Lane |
| Office Address2 | Adwick-le-street |
| Town | Doncaster |
| Post code | DN6 7BD |
| Country of origin | United Kingdom |
| Registration Number | 11679926 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Non-trading company |
| End of financial Year | 1st January |
| Company age | 6 years old |
| Account next due date | Tue, 1st Oct 2024 (159 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Secretary
Appointed: 20 March 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 26 October 2021
The register of PSCs that own or control the company consists of 3 names. As we found, there is Synetiq Holdings Limited from Doncaster, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Synetiq Holdings Limited
. Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies Registry |
| Registration number | 11771072 |
| Notified on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 7 December 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 15 November 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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