Introduction
Watch Company
N
NEWTON HOLDCO LIMITED
NEWTON HOLDCO LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NEWTON HOLDCO LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13664959
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (7 months ago)
Submitted on 6 October 2025 (7 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
ALCHEMY HOLDCO LIMITED
From: 6 October 2021To: 20 May 2022
Address
2 Kingston Business Park Kingston Bagpuize Abingdon, OX13 5FE,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DYDE, Stephen David
ActiveKingston Bagpuize, AbingdonOX13 5FE
Secretary
Appointed 17 Oct 2021
DYDE, Stephen David
Kingston Bagpuize, AbingdonOX13 5FE
Secretary
17 Oct 2021
Active
FROST, James Metford
ActiveKingston Bagpuize, AbingdonOX13 5FE
Born April 1971
Director
Appointed 17 Oct 2021
FROST, James Metford
Kingston Bagpuize, AbingdonOX13 5FE
Born April 1971
Director
17 Oct 2021
Active
MCGIVERN, Liam Jon
Resigned55 Ludgate Hill, LondonEC4M 7JW
Born September 1985
Director
Appointed 06 Oct 2021
Resigned 18 Feb 2022
MCGIVERN, Liam Jon
55 Ludgate Hill, LondonEC4M 7JW
Born September 1985
Director
06 Oct 2021
Resigned 18 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kingston Bagpuize, AbingdonOX13 5FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Newton Europe Midco Limited
Kingston Bagpuize, AbingdonOX13 5FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2022
8 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
18 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2021