NEWTON HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC517493
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ United Kingdom to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 8 June 2016; Appointment of Ms Elizabeth Mills as a director on 24 February 2016. The most likely internet sites of NEWTON HOLDINGS LIMITED are www.newtonholdings.co.uk, and www.newton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Holdings Limited is a Private Limited Company. The company registration number is SC517493. Newton Holdings Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Newton Holdings Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . HAUGHEY, Kenneth is a Director of the company. MILLS, Elizabeth Murphy is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HAUGHEY, Kenneth
Appointed Date: 08 October 2015
45 years old

Director
MILLS, Elizabeth Murphy
Appointed Date: 24 February 2016
74 years old

Persons With Significant Control

Mr Kenneth Haughey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

NEWTON HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Jun 2016
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ United Kingdom to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 8 June 2016
24 Feb 2016
Appointment of Ms Elizabeth Mills as a director on 24 February 2016
20 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 4,000,000.00

20 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

26 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 100