Introduction
Watch Company
N
NEWBERY METALS HOLDINGS LIMITED
NEWBERY METALS HOLDINGS LIMITED is an active company incorporated on 6 September 2013 with the registered office located in Exeter. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NEWBERY METALS HOLDINGS LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08679739
LTD Company
Age
12 Years
Incorporated 6 September 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Orchard Works 4 Ashton Road Marsh Barton Exeter, EX2 8LN,
Previous Addresses
Orchard Works Ashton Road Marsh Barton Exeter Devon EX2 8LN United Kingdom
From: 6 September 2013To: 6 September 2013
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TOGHILL, Russell Anthony
ActiveAshton Road, ExeterEX2 8LN
Born November 1966
Director
Appointed 06 Sept 2013
TOGHILL, Russell Anthony
Ashton Road, ExeterEX2 8LN
Born November 1966
Director
06 Sept 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Russell Anthony Toghill
Active4 Ashton Road, ExeterEX2 8LN
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Russell Anthony Toghill
4 Ashton Road, ExeterEX2 8LN
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
5 September 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 September 2019
4 September 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 September 2018
4 September 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 September 2018
6 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 September 2013