Introduction
Watch Company
N
NEWCO99 LTD
NEWCO99 LTD is an active company incorporated on 30 July 2014 with the registered office located in Newton-Le-Willows. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NEWCO99 LTD was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09153355
LTD Company
Age
11 Years
Incorporated 30 July 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
SENECA CORPORATE MANAGEMENT LIMITED
From: 22 January 2015To: 30 August 2024
HBPC 1 LIMITED
From: 30 July 2014To: 22 January 2015
Address
9 The Parks Newton-Le-Willows, WA12 0JQ,
Previous Addresses
PO Box 4385 09153355 - Companies House Default Address Cardiff CF14 8LH
From: 28 August 2020To: 17 July 2025
12 the Parks Haydock WA12 0JQ
From: 30 July 2014To: 28 August 2020
2 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CURRIE, Ian William
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Born November 1961
Director
Appointed 01 Jan 2017
CURRIE, Ian William
The Parks, Newton-Le-WillowsWA12 0JQ
Born November 1961
Director
01 Jan 2017
Active
MANLEY, Richard Edward
ActiveThe Parks, HaydockWA12 0JQ
Born October 1979
Director
Appointed 30 Jul 2014
MANLEY, Richard Edward
The Parks, HaydockWA12 0JQ
Born October 1979
Director
30 Jul 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Edward Manley
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016
Mr Richard Edward Manley
The Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 July 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
30 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 August 2024
Change Registered Office Address Company
AD01Change of Registered Office Address
30 August 2024
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020
22 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2015