Company Profile
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SmallNewlands Uk Management Limited
11483727•Private Limited With Share Capital
Suite D, Building 500, Abbey Park, Kenilworth, CV82LY
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Incorporated
25/07/2018
Company Age
7 years
Directors
5
Employees
18
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Newlands Uk Management Limited (11483727) is a private limited with share capital incorporated on 25/07/2018 (7 years old) and registered in kenilworth, CV82LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/07/2018
CV82LY
18 employees
Financial Overview
Total Assets
£2.13M
Liabilities
£3.42M
Net Assets
£-1.29M
Cash
£424.0K
Key Metrics
18
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Resolution
Category:Resolution
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2018
Resolution
Category:Resolution
Date:01-10-2018
Incorporation Company
Category:Incorporation
Date:25-07-2018
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV211TQ
Suite D, Building 500, Abbey Park, Kenilworth, Warwickshire Cv8 2Ly, CV82LYRegistered
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