Introduction
Watch Company
N
NEWCO INVESTMENTS LIMITED
NEWCO INVESTMENTS LIMITED is an active company incorporated on 7 March 2022 with the registered office located in Alderley Edge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWCO INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13959489
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Horseshoe Farm Elkington Way Alderley Edge, SK9 7GU,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BESWICK, Giles Peter
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
Appointed 09 May 2025
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
09 May 2025
Active
SAYNOR, Gareth William
ActiveElkington Way, Alderley EdgeSK9 7GU
Born August 1979
Director
Appointed 09 Jun 2025
SAYNOR, Gareth William
Elkington Way, Alderley EdgeSK9 7GU
Born August 1979
Director
09 Jun 2025
Active
STOTT, Mark David
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
Appointed 07 Mar 2022
STOTT, Mark David
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
07 Mar 2022
Active
DAWSON, Mark Christopher
ResignedElkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
Appointed 07 Mar 2022
Resigned 23 Oct 2024
DAWSON, Mark Christopher
Elkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
07 Mar 2022
Resigned 23 Oct 2024
Resigned
SLATER, Michael Keith
ResignedElkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
Appointed 07 Mar 2022
Resigned 09 May 2025
SLATER, Michael Keith
Elkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
07 Mar 2022
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark David Stott
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Mr Mark David Stott
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024