Newlands Group Limited is a private limited company registered at 3 Pioneer Court, Morton Palms, Darlington DL1 4WD. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-08-19, this 2-year-old company is run by 3 directors.
Director Lisa S., appointed on 08 November 2021. Director Nicola C., appointed on 08 November 2021. Director Philip C., appointed on 19 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2021-09-23 and their previous name was Newlands Uk Group Limited.
The last confirmation statement was filed on 2023-03-21 and the deadline for the following filing is 2024-04-04. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 3 Pioneer Court |
| Office Address2 | Morton Palms |
| Town | Darlington |
| Post code | DL1 4WD |
| Country of origin | United Kingdom |
| Registration Number | 13574834 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 19 August 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Nicola C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip C. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola C.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip C.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Newlands Uk Group | September 23, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 76 | |
| Current Assets | 500 | 120 576 |
| Debtors | 500 | 120 500 |
| Other Debtors | 500 | 500 |
| Other | ||
| Amounts Owed By Related Parties | 120 000 | |
| Amounts Owed To Group Undertakings | 500 | 500 |
| Creditors | 500 | 500 |
| Investments Fixed Assets | 500 | 500 |
| Investments In Group Undertakings Participating Interests | 500 | 500 |
| Net Current Assets Liabilities | 120 076 | |
| Total Assets Less Current Liabilities | 500 | 120 576 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, November 2023 |
accounts | Free Download (7 pages) |
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