Introduction
Watch Company
N
NEWCASTLE DEP HOLDINGS LTD
NEWCASTLE DEP HOLDINGS LTD is an active company incorporated on 25 September 2024 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWCASTLE DEP HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15977298
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Dsm House Garter Street Sheffield, S4 7QX,
Previous Addresses
Medforth House Catfoss Lane Brandesburton YO25 8ES United Kingdom
From: 25 September 2024To: 7 January 2026
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CREWE, Ian
ActiveGarter Street, SheffieldS4 7QX
Born March 1976
Director
Appointed 19 Dec 2025
CREWE, Ian
Garter Street, SheffieldS4 7QX
Born March 1976
Director
19 Dec 2025
Active
HARTLEY, Matthew Paul
ActiveGarter Street, SheffieldS4 7QX
Born March 1984
Director
Appointed 19 Dec 2025
HARTLEY, Matthew Paul
Garter Street, SheffieldS4 7QX
Born March 1984
Director
19 Dec 2025
Active
FOREMAN, Benjamin Andrew
ResignedGarter Street, SheffieldS4 7QX
Born September 1986
Director
Appointed 25 Sept 2024
Resigned 19 Dec 2025
FOREMAN, Benjamin Andrew
Garter Street, SheffieldS4 7QX
Born September 1986
Director
25 Sept 2024
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Msm Bidco Ltd
ActiveCollege Road, HarrowHA1 1BA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Dec 2025
Mr Benjamin Andrew Foreman
CeasedGarter Street, SheffieldS4 7QX
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Ceased 19 Dec 2025
Mr Benjamin Andrew Foreman
Garter Street, SheffieldS4 7QX
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Ceased 19 Dec 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025