Newholme Energy Limited ILKLEY


Newholme Energy Limited is a private limited company that can be found at 14A The Grove, Ilkley LS29 9EG. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-24, this 4-year-old company is run by 1 director.
Director Edward P., appointed on 08 February 2021.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was filed on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Newholme Energy Limited Address / Contact

Office Address 14a The Grove
Town Ilkley
Post code LS29 9EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12477721
Date of Incorporation Mon, 24th Feb 2020
Industry Other specialised construction activities not elsewhere classified
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Edward P.

Position: Director

Appointed: 08 February 2021

Ronald O.

Position: Director

Appointed: 08 February 2021

Resigned: 19 October 2021

Karen S.

Position: Director

Appointed: 24 February 2020

Resigned: 08 February 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Edward P. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Karen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edward P.

Notified on 1 March 2022
Nature of control: 50,01-75% shares

Karen S.

Notified on 24 February 2020
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-28
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Fri, 23rd Feb 2024
filed on: 5th, March 2024
Free Download (5 pages)

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