Introduction
Watch Company
N
NEWBURY INVESTMENTS HOLDINGS LIMITED
NEWBURY INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 9 February 2022 with the registered office located in Newbury. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NEWBURY INVESTMENTS HOLDINGS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13905080
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Votec House Hambridge Lane Newbury, RG14 5TN,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WESTBROOK, Steven
ActiveHambridge Lane, NewburyRG14 5TN
Born February 1956
Director
Appointed 09 Feb 2022
WESTBROOK, Steven
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Director
09 Feb 2022
Active
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Born June 1984
Director
Appointed 09 Feb 2022
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Director
09 Feb 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Whiting Colburn
ActiveHambridge Lane, NewburyRG14 5TN
Born January 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Mr Richard Whiting Colburn
Hambridge Lane, NewburyRG14 5TN
Born January 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2022
Active
Mr Keith Whiting Colburn
ActiveHambridge Lane, NewburyRG14 5TN
Born January 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Mr Keith Whiting Colburn
Hambridge Lane, NewburyRG14 5TN
Born January 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2022
Active
Ms Carol Colburn Grigor
ActiveHambridge Lane, NewburyRG14 5TN
Born September 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 18 Mar 2022
Ms Carol Colburn Grigor
Hambridge Lane, NewburyRG14 5TN
Born September 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
18 Mar 2022
Active
Mr William Sones Woof
CeasedHambridge Lane, NewburyRG14 5TN
Born May 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Ceased 09 Feb 2022
Mr William Sones Woof
Hambridge Lane, NewburyRG14 5TN
Born May 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2022
Ceased 09 Feb 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2023
14 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2023