NEWCO HOLDINGS LIMITED
STOCKPORT NEWCO FASHIONS LIMITED

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Company number 05577906
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address HALLIDAYS LIMITED, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200,000 . The most likely internet sites of NEWCO HOLDINGS LIMITED are www.newcoholdings.co.uk, and www.newco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Newco Holdings Limited is a Private Limited Company. The company registration number is 05577906. Newco Holdings Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Newco Holdings Limited is Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . MAJID, Uzma is a Secretary of the company. MAJID, Anjum is a Director of the company. Secretary MAJID, Uzma has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARGREAVES, Jason has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAJID, Uzma
Appointed Date: 01 March 2007

Director
MAJID, Anjum
Appointed Date: 29 September 2005
67 years old

Resigned Directors

Secretary
MAJID, Uzma
Resigned: 08 June 2006
Appointed Date: 29 September 2005

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 01 March 2007
Appointed Date: 08 June 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Director
HARGREAVES, Jason
Resigned: 09 January 2013
Appointed Date: 08 June 2006
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Anjum Majid
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Hargreaves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCO HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200,000

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200,000

...
... and 31 more events
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
29 Sep 2005
Secretary resigned
29 Sep 2005
Director resigned
29 Sep 2005
Incorporation