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Newby Holdings Limited
00344599
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
SMITH ROAD, WEST MIDLANDS, WS10 0PB
Incorporated 24/09/1938
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Peter Baggott
secretary · Since 19/04/1992
COMPANY SECRETARY
BRITISH · ENGLAND · Age 71
Also on 35 other boards
Mr Peter Baggott
director · Since 19/04/1992
COMPANY SECRETARY
BRITISH · ENGLAND · Age 71
Also on 35 other boards
Mr Richard Cannock Newby
director · Since 19/04/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 84
Also on 13 other boards
Mr Nicholas Richard Newby
director · Since 01/08/2002
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
Persons with Significant Control
Mr Richard Cannock Newby
25–50% shares
British · England · Age 84
Smith Road, West Midlands, WS10 0PB
Notified 06/04/2016
Charges7 outstanding
Charge
outstanding
HSBC BANK PLC
Created 22/12/2014Registered 24/12/2014
charge
outstanding
MIDLAND BANK PLC
Created 02/12/1998Registered 03/12/1998
charge
outstanding
FORWARD TRUST LIMITED
Created 18/01/1996Registered 19/01/1996
charge
outstanding
MIDLAND BANK PLC
Created 14/01/1993Registered 16/01/1993
charge
outstanding
MIDLAND BANK PLC
Created 17/03/1992Registered 18/03/1992
charge
outstanding
MIDLAND BANK PLC.
Created 15/10/1991Registered 17/10/1991
charge
outstanding
MIDLAND BANK PLC
Created 26/02/1986Registered 27/02/1986
charge
satisfied
MIDLAND BANK PLC
Created 21/05/1985Registered 24/05/1985Satisfied 03/11/1988