Introduction
Watch Company
N
NEWMAX HOLDINGS LIMITED
NEWMAX HOLDINGS LIMITED is an active company incorporated on 25 July 2024 with the registered office located in Hinckley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWMAX HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15858945
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 14 November 2025 (5 months ago)
Period: 25 July 2024 - 30 June 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 26 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
30a Westfield Road Hinckley, LE10 0QW,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUTTON, Michael Andrew
ActiveWestfield Road, HinckleyLE10 0QW
Born March 1972
Director
Appointed 11 Oct 2024
DUTTON, Michael Andrew
Westfield Road, HinckleyLE10 0QW
Born March 1972
Director
11 Oct 2024
Active
PARSONS, Dean Raymond
ActiveWestfield Road, HinckleyLE10 0QW
Born September 1965
Director
Appointed 25 Jul 2024
PARSONS, Dean Raymond
Westfield Road, HinckleyLE10 0QW
Born September 1965
Director
25 Jul 2024
Active
THOMAS, Gary Alan
ActiveWestfield Road, HinckleyLE10 0QW
Born April 1962
Director
Appointed 25 Jul 2024
THOMAS, Gary Alan
Westfield Road, HinckleyLE10 0QW
Born April 1962
Director
25 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Alan Thomas
ActiveWestfield Road, HinckleyLE10 0QW
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Mr Gary Alan Thomas
Westfield Road, HinckleyLE10 0QW
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Active
Mr Dean Raymond Parsons
ActiveWestfield Road, HinckleyLE10 0QW
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Mr Dean Raymond Parsons
Westfield Road, HinckleyLE10 0QW
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Active
Filing History
9
Description
Type
Date Filed
Document
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
15 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2024