Introduction
Watch Company
N
NEWMARKET HOLDINGS LIMITED
NEWMARKET HOLDINGS LIMITED is an active company incorporated on 18 November 2020 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NEWMARKET HOLDINGS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13027612
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Kimberley House Ty Glas Avenue Llanishen Cardiff, CF14 5DX,
Previous Addresses
4th Floor, 3 Burlington Gardens London W1S 3EP England
From: 18 November 2020To: 28 October 2022
15 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveTy Glas Avenue, CardiffCF14 5DX
Born May 1969
Director
Appointed 18 Nov 2020
BELLAMY, Martin James
Ty Glas Avenue, CardiffCF14 5DX
Born May 1969
Director
18 Nov 2020
Active
EVANS, Geraint
ActiveTy Glas Avenue, CardiffCF14 5DX
Born May 1990
Director
Appointed 19 Apr 2021
EVANS, Geraint
Ty Glas Avenue, CardiffCF14 5DX
Born May 1990
Director
19 Apr 2021
Active
LLOYD, Benjamin Daniel
ActiveTy Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
Appointed 20 Oct 2022
LLOYD, Benjamin Daniel
Ty Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
20 Oct 2022
Active
LIVOCK, John
Resigned3 Burlington Gardens, LondonW1S 3EP
Born July 1949
Director
Appointed 18 Nov 2020
Resigned 22 Jul 2021
LIVOCK, John
3 Burlington Gardens, LondonW1S 3EP
Born July 1949
Director
18 Nov 2020
Resigned 22 Jul 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brightnite Limited
ActiveTy Glas Avenue, CardiffCF14 5DX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Brightnite Limited
Ty Glas Avenue, CardiffCF14 5DX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Oct 2022
Active
Wapping Wall, LondonE1W 3TF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2021
Social Capital Newmarket Limited
Wapping Wall, LondonE1W 3TF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2021
Active
Mjb Capital Limited
Ceased3 Burlington Gardens, LondonW1S 3EP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Nov 2020
Ceased 20 Oct 2022
Mjb Capital Limited
3 Burlington Gardens, LondonW1S 3EP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Nov 2020
Ceased 20 Oct 2022
Ceased
600 Pavilion Drive, NorthamptonNN4 7SL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2020
Ceased 06 Sept 2021
Knightsbridge Real Estate Asset Management Limited
600 Pavilion Drive, NorthamptonNN4 7SL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2020
Ceased 06 Sept 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
12 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2023
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
24 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2022
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2021
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
8 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2021
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020