Introduction
Watch Company
N
NEWCASTLE EAGLES HOLDINGS LIMITED
NEWCASTLE EAGLES HOLDINGS LIMITED is an active company incorporated on 17 May 2022 with the registered office located in Tyne And Wear. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWCASTLE EAGLES HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14113223
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Vertu Motors Arena Scotswood Road Newcastle Upon Tyne Tyne And Wear, NE4 7AF,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLAKE, Samantha Jane
ActiveScotswood Road, Tyne And WearNE4 7AF
Secretary
Appointed 17 May 2022
BLAKE, Samantha Jane
Scotswood Road, Tyne And WearNE4 7AF
Secretary
17 May 2022
Active
BLAKE, Paul James
ActiveScotswood Road, Tyne And WearNE4 7AF
Born May 1971
Director
Appointed 17 May 2022
BLAKE, Paul James
Scotswood Road, Tyne And WearNE4 7AF
Born May 1971
Director
17 May 2022
Active
NOTTAGE, Kenneth Bernard
ResignedScotswood Road, Tyne And WearNE4 7AF
Born September 1959
Director
Appointed 17 May 2022
Resigned 15 Nov 2023
NOTTAGE, Kenneth Bernard
Scotswood Road, Tyne And WearNE4 7AF
Born September 1959
Director
17 May 2022
Resigned 15 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Lesley Nottage
ActiveLedmore Road, CheltenhamGL53 8RA
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2024
Ms Lesley Nottage
Ledmore Road, CheltenhamGL53 8RA
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2024
Active
Mr Kenneth Bernard Nottage
CeasedScotswood Road, Tyne And WearNE4 7AF
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2022
Ceased 18 Nov 2024
Mr Kenneth Bernard Nottage
Scotswood Road, Tyne And WearNE4 7AF
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2022
Ceased 18 Nov 2024
Ceased
Mr Paul James Blake
ActiveScotswood Road, Tyne And WearNE4 7AF
Born May 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 May 2022
Mr Paul James Blake
Scotswood Road, Tyne And WearNE4 7AF
Born May 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
28 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024