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Newton Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NEWTON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NEWTON HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£235 -5.11%
Total assets£4,470,300 -0.10%

NEWTON HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC517493
Record last updated Tuesday, September 12, 2017 4:51:29 PM UTC
Official Address 1 Pavilion Finnieston Business Park Minerva Way Anderston/City
There are 121 companies registered at this street
Postal Code G38AU
Sector Activities of head offices

Charts

Visits

NEWTON HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2017 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 8, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 24, 2016 Appointment of a woman Appointment of a woman
Registry Feb 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2015 Resolution Resolution
Registry Oct 26, 2015 Resolution 1758574... Resolution 1758574...
Registry Oct 8, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 14, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 14, 2013 Return of final meeting received Return of final meeting received
Registry Apr 26, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 26, 2012 Change of registered office address Change of registered office address
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Resignation of one Director 14126... Resignation of one Director 14126...
Registry Oct 24, 2011 Annual return Annual return
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Jul 31, 2011 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry Jun 6, 2011 Change of registered office address Change of registered office address
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Financials Dec 18, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Annual return Annual return
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 23, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 23, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Annual return Annual return
Registry Aug 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2003 Change in situation or address of registered office 14126... Change in situation or address of registered office 14126...
Registry Oct 24, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 24, 2003 Section 175 comp act 06 08 14126... Section 175 comp act 06 08 14126...
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Financials Nov 14, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Annual return Annual return
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Annual return Annual return
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Annual return Annual return
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Aug 18, 1997 Annual return Annual return
Financials Nov 15, 1996 Annual accounts Annual accounts
Registry Aug 15, 1996 Annual return Annual return
Financials Jan 31, 1996 Annual accounts Annual accounts
Registry Aug 21, 1995 Annual return Annual return
Financials Jan 29, 1995 Annual accounts Annual accounts
Registry Jul 25, 1994 Annual return Annual return
Financials Nov 5, 1993 Annual accounts Annual accounts
Registry Sep 3, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 1993 Annual return Annual return
Registry Mar 8, 1993 Written elective resolution Written elective resolution
Registry Jan 12, 1993 Alter mem and arts Alter mem and arts
Registry Jan 12, 1993 Memorandum of association Memorandum of association
Registry Jan 12, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 1993 Nc inc already adjusted Nc inc already adjusted
Financials Nov 20, 1992 Annual accounts Annual accounts
Registry Sep 8, 1992 Annual return Annual return
Financials Dec 24, 1991 Annual accounts Annual accounts
Registry Aug 23, 1991 Annual return Annual return
Registry Apr 30, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 1991 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 6, 1991 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 28, 1991 Change of name certificate Change of name certificate
Registry Jan 25, 1991 Ad --------- Ad ---------
Registry Jan 25, 1991 Memorandum of association Memorandum of association
Registry Jan 25, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 23, 1991 Alter mem and arts Alter mem and arts
Registry Jan 23, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jan 23, 1991 Removal of secretary/director Removal of secretary/director
Registry Jan 23, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1991 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jan 9, 1991 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jul 19, 1990 Two appointments: a woman and a man Two appointments: a woman and a man

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