Introduction
Watch Company
N
NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD
NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD is an active company incorporated on 21 January 2026 with the registered office located in Kenilworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16977947
LTD Company
Age
N/A Years
Incorporated 21 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 March 2026 (Just now)
Next Due
Due by 30 September 2027
Period: 21 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Suite D Building 500 Abbey Park Stareton Kenilworth, CV8 2LY,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FURNISS, Joshua
ActiveAbbey Park, KenilworthCV8 2LY
Secretary
Appointed 21 Jan 2026
FURNISS, Joshua
Abbey Park, KenilworthCV8 2LY
Secretary
21 Jan 2026
Active
HOLLINSHEAD, Ashley John
ActiveAbbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 21 Jan 2026
HOLLINSHEAD, Ashley John
Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
21 Jan 2026
Active
PARDOE, Graham Nicholas
ActiveAbbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 21 Jan 2026
PARDOE, Graham Nicholas
Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
21 Jan 2026
Active
PLATT, Henry Russell
ActiveAbbey Park, KenilworthCV8 2LY
Born July 1999
Director
Appointed 21 Jan 2026
PLATT, Henry Russell
Abbey Park, KenilworthCV8 2LY
Born July 1999
Director
21 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abbey Park, KenilworthCV8 2LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2026
Newlands Property Group Limited
Abbey Park, KenilworthCV8 2LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2026
Active
Filing History
2
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2026