Newmarket Holdings Limited
Company Profile
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MicroNewmarket Holdings Limited
13027612•Private Limited With Share Capital
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, CF145DX
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Incorporated
18/11/2020
Company Age
5 years
Directors
4
Employees
3
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Newmarket Holdings Limited (13027612) is a private limited with share capital incorporated on 18/11/2020 (5 years old) and registered in cardiff, CF145DX. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/11/2020
CF145DX
3 employees
Financial Overview
Total Assets
£4.85M
Liabilities
£4.47M
Net Assets
£373.8K
Cash
£0
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Incorporation Company
Category:Incorporation
Date:18-11-2020
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF145DXRegistered
4Th Floor, 3 Burlington Gardens, London, W1S3EP
Related Companies
10
Contact
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, CF145DX