NEWLYN GROUP HOLDING LTD

Key Data

Status

Active

Company No.

11145797

Incorporation date

11/01/2018

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

29/03/2026

Replacement Filing of Confirmation Statement dated 2026-01-22

View PDF (3 pages)

05/02/2026

Director's details changed for Adrian James White on 2025-05-22

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (8 pages)

16/12/2025

Director's details changed for Ms Cheryl Vickers on 2025-12-11

View PDF (2 pages)

04/08/2025

Appointment of Miss Helen White as a director on 2025-08-01

View PDF (2 pages)

21/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

15/05/2025

Appointment of Mrs Iqwinder Randhawa Kaur as a director on 2025-05-15

View PDF (2 pages)

14/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2025

Change of share class name or designation

View PDF (2 pages)

14/04/2025

Consolidation of shares on 2025-04-02

View PDF (6 pages)

14/04/2025

Resolutions

View PDF (1 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (27 pages)

08/04/2025

Notification of Newlyn Group Eot Trustees Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

07/04/2025

Withdrawal of a person with significant control statement on 2025-04-07

View PDF (2 pages)

03/04/2025

Registration of charge 111457970004, created on 2025-04-02

View PDF (48 pages)

11/02/2025

Director's details changed for Terry Michael Durant on 2023-05-13

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (8 pages)

10/02/2025

Termination of appointment of Mary Coyne as a director on 2025-02-01

View PDF (1 pages)

15/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

01/02/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (8 pages)

09/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

06/02/2023

Registration of charge 111457970003, created on 2023-02-01

View PDF (10 pages)

01/02/2023

Satisfaction of charge 111457970001 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 111457970002 in full

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
23.61M
-
0.00
21.79K
-

2022
106
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEWLYN GROUP HOLDING LTD

NEWLYN GROUP HOLDING LTD is an(a) Active company incorporated on 11/01/2018 with the registered office located at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT. There are currently 10 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 NEWLYN GROUP HOLDING LTD?

NEWLYN GROUP HOLDING LTD is currently Active. It was registered on 11/01/2018 .

Where is NEWLYN GROUP HOLDING LTD located?

NEWLYN GROUP HOLDING LTD is registered at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT.

What does NEWLYN GROUP HOLDING LTD do?

NEWLYN GROUP HOLDING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEWLYN GROUP HOLDING LTD?

The latest filing was on 29/03/2026: Replacement Filing of Confirmation Statement dated 2026-01-22.