NEWCO 4736 LIMITED

Key Data

Status

Active

Company No.

12130043

Incorporation date

30/07/2019

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

05/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

06/11/2025

Termination of appointment of Christopher James Stefani as a director on 2025-10-31

View PDF (1 pages)

06/11/2025

Appointment of Mr Bart Frits Borms as a director on 2025-10-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Nigel Graham Knowles as a director on 2025-06-13

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

04/02/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

06/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

03/01/2024

Director's details changed for Christopher James Stefani on 2023-12-19

View PDF (2 pages)

05/12/2023

Termination of appointment of Darren Paul Drabble as a director on 2023-12-04

View PDF (1 pages)

05/12/2023

Termination of appointment of Jason Alexander Ford as a director on 2023-11-30

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

11/04/2023

Appointment of Christopher James Stefani as a director on 2023-04-03

View PDF (2 pages)

06/04/2023

Appointment of Sir Nigel Graham Knowles as a director on 2023-04-03

View PDF (2 pages)

06/04/2023

Appointment of Matthew Ian Doughty as a director on 2023-04-03

View PDF (2 pages)

06/04/2023

Termination of appointment of Jonathan Patterson as a director on 2023-04-03

View PDF (1 pages)

30/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

30/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

30/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (180 pages)

30/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (12 pages)

25/01/2023

Appointment of Darren Paul Drabble as a director on 2023-01-25

View PDF (2 pages)

25/01/2023

Director's details changed for Darren Paul Drabble on 2023-01-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doughty, Matthew Ian	Director	03/04/2023 - Present	37
Ford, Jason Alexander	Director	30/07/2019 - 30/11/2023	14
Knowles, Nigel Graham, Sir	Director	03/04/2023 - 13/06/2025	87
Drabble, Darren Paul	Director	25/01/2023 - 04/12/2023	28
Borms, Bart Frits	Director	31/10/2025 - Present	102

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NEWCO 4736 LIMITED

NEWCO 4736 LIMITED is an(a) Active company incorporated on 30/07/2019 with the registered office located at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWCO 4736 LIMITED?

NEWCO 4736 LIMITED is currently Active. It was registered on 30/07/2019 .

Where is NEWCO 4736 LIMITED located?

NEWCO 4736 LIMITED is registered at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does NEWCO 4736 LIMITED do?

NEWCO 4736 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEWCO 4736 LIMITED?

The latest filing was on 05/02/2026: Accounts for a dormant company made up to 2025-04-30.