Newell Palmer Holdings Limited

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dissolved

Newell Palmer Holdings Limited

02790773•Private Limited With Share Capital

Reading House Reading Bridge, Reading, RG18LS

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Incorporated

17/02/1993

Company Age

33 years

Directors

1

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Newell Palmer Holdings Limited (02790773) is a private limited with share capital incorporated on 17/02/1993 (33 years old) and registered in reading, RG18LS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 17/02/1993
RG18LS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
N
nigel geoffrey stockton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-04-2022
Gazette Notice Voluntary
Category:Gazette
Date:01-02-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2021
Legacy
Category:Accounts
Date:24-08-2021
Legacy
Category:Other
Date:24-08-2021
Legacy
Category:Other
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2020
Legacy
Category:Accounts
Date:15-10-2020
Legacy
Category:Other
Date:15-10-2020
Legacy
Category:Other
Date:07-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Resolution
Category:Resolution
Date:24-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Legacy
Category:Capital
Date:31-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2019
Legacy
Category:Insolvency
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2018
Capital Cancellation Shares
Category:Capital
Date:27-03-2018
Resolution
Category:Resolution
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Move Registers To Sail Company
Category:Address
Date:16-02-2011
Change Sail Address Company
Category:Address
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Officers
Date:16-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Mortgage
Date:14-07-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2022
Filing Date16/08/2021
Latest Accounts31/12/2020

Trading Addresses

Reading House Reading Bridge, Reading, RG18LSRegistered

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Contact

Reading House Reading Bridge, Reading, RG18LS