NG

NEWLYN GROUP HOLDING LTD

Active

Company number 11145797

Henley-On-Thames, England · Incorporated 11 January 2018

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newlyn Group Eot Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2024

Funding

1 funding round
10 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Accounts With Accounts Type Group
Accounts
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Memorandum Articles
Incorporation
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2025 View
Capital Name Of Class Of Shares
Capital
14 April 2025 View
Capital Alter Shares Consolidation
Capital
14 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Group
Accounts
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Group
Accounts
9 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Group
Accounts
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Group
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2019 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Second Filing Capital Allotment Shares
Capital
8 June 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Resolution
Resolution
30 April 2018 View
Capital Alter Shares Subdivision
Capital
27 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2018 View
Capital Name Of Class Of Shares
Capital
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 January 2018 View
Incorporation Company
Incorporation
11 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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