Introduction
Watch Company
N
NEWTON HOLDINGS LIMITED
NEWTON HOLDINGS LIMITED is an active company incorporated on 8 October 2015 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NEWTON HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
SC517493
LTD Company
Age
10 Years
Incorporated 8 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Pavilion 1 Finnieston Business Park Minerva Way Glasgow, G3 8AU,
Previous Addresses
11/12 Newton Terrace Glasgow G3 7PJ United Kingdom
From: 8 October 2015To: 8 June 2016
3 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Feb 16
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAUGHEY, Kenneth
ActiveFinnieston Business Park, GlasgowG3 8AU
Born April 1980
Director
Appointed 08 Oct 2015
HAUGHEY, Kenneth
Finnieston Business Park, GlasgowG3 8AU
Born April 1980
Director
08 Oct 2015
Active
MILLS, Elizabeth Murphy
ActiveFinnieston Business Park, GlasgowG3 8AU
Born March 1951
Director
Appointed 24 Feb 2016
MILLS, Elizabeth Murphy
Finnieston Business Park, GlasgowG3 8AU
Born March 1951
Director
24 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kenneth Haughey
ActiveFinnieston Business Park, GlasgowG3 8AU
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Kenneth Haughey
Finnieston Business Park, GlasgowG3 8AU
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
30 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2017
8 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2016