Newmarket (u.k.) Holdings Limited in Horsham WEST SUSSEX

Newmarket (u.k.) Holdings Limited WEST SUSSEX

Founded in 1999, Newmarket (u.k.) Holdings, classified under reg no. 03715874 is an active company. Currently registered at Honor Oak, North Heath Lane RH12 5PQ, West Sussex the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Steven L., Margaret L.. Of them, Steven L., Margaret L. have been with the company the longest, being appointed on 15 March 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newmarket (u.k.) Holdings Limited Address / Contact

Office Address	Honor Oak, North Heath Lane
Office Address2	Horsham
Town	West Sussex
Post code	RH12 5PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715874
Date of Incorporation	Mon, 15th Feb 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Steven L.

Position: Director

Appointed: 15 March 2013

Margaret L.

Position: Director

Appointed: 15 March 2013

Shree M.

Position: Secretary

Appointed: 01 January 2004

Resigned: 15 March 2013

Steven L.

Position: Secretary

Appointed: 28 February 2001

Resigned: 31 December 2003

John M.

Position: Director

Appointed: 29 February 2000

Resigned: 31 October 2006

Meryl H.

Position: Director

Appointed: 18 October 1999

Resigned: 15 March 2013

Robert C.

Position: Director

Appointed: 18 October 1999

Resigned: 07 June 2001

Ralph S.

Position: Director

Appointed: 31 July 1999

Resigned: 21 September 2001

Robin T.

Position: Director

Appointed: 22 June 1999

Resigned: 30 September 2001

Jonathan B.

Position: Director

Appointed: 22 June 1999

Resigned: 23 November 2001

Philip W.

Position: Director

Appointed: 10 June 1999

Resigned: 31 December 2002

Charles M.

Position: Director

Appointed: 10 June 1999

Resigned: 31 January 2005

Verner S.

Position: Secretary

Appointed: 06 April 1999

Resigned: 28 February 2001

Anthony K.

Position: Director

Appointed: 06 April 1999

Resigned: 31 March 2013

David S.

Position: Director

Appointed: 15 February 1999

Resigned: 06 April 1999

Christopher D.

Position: Director

Appointed: 15 February 1999

Resigned: 06 April 1999

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 1999

Resigned: 06 April 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Margaret L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Steven L. This PSC owns 25-50% shares.

Margaret L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Steven L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12 458	12 958	12 958	12 958

Balance Sheet
Current Assets	12 958	12 958	12 958	12 958	12 958	12 958	12 962	12 962	12 962	12 962
Net Assets Liabilities				12 958	12 958	12 958	12 962	12 962	12 962	12 962
Cash Bank In Hand	1 558	1 558
Debtors	11 400	11 400
Net Assets Liabilities Including Pension Asset Liability	12 458	12 958	12 958	12 958
Other Debtors	11 400	11 400

Reserves/Capital
Called Up Share Capital	2 470 252	2 470 252
Profit Loss Account Reserve	-2 457 794	-2 457 294
Shareholder Funds	12 458	12 958	12 958	12 958

Other
Net Current Assets Liabilities	12 458	12 958	12 958	12 958	12 958	12 958	12 962	12 962	12 962	12 962
Total Assets Less Current Liabilities	12 458	12 958	12 958	12 958	12 958	12 958	12 962	12 962	12 962	12 962
Creditors Due Within One Year	500
Number Shares Allotted	2 470 252	2 470 252
Par Value Share	0	0
Share Capital Allotted Called Up Paid	2 470 252	2 470 252

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 15, 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2016: 2470252.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 27th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2015 with full list of members filed on: 1st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 1, 2015: 2470252.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 4th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 7th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 18th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 10th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, February 2006	accounts	Free Download (11 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 15th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 15th, October 2004	accounts	Free Download (19 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 13, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (28 pages)
363s	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 25, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 25, 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 11th, March 2003	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 11th, March 2003	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 25th, November 2002	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 25th, November 2002	accounts	Free Download (38 pages)
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 19, 2002 (Director resigned)	annual return
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 19, 2002 (Director resigned)	annual return
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001	annual return	Free Download (9 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (21 pages)
363s	Annual return made up to March 16, 2000 filed on: 16th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to March 16, 2000 filed on: 16th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 16, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 8th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 8th, March 2000	accounts	Free Download (1 page)

Newmarket (u.k.) Holdings Limited WEST SUSSEX

Newmarket (u.k.) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven L.

Margaret L.

Shree M.

Steven L.

John M.

Meryl H.

Robert C.

Ralph S.

Robin T.

Jonathan B.

Philip W.

Charles M.

Verner S.

Anthony K.

David S.

Christopher D.

Clyde Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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