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Newmount Holdings Limited

04212599

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 08/05/2001

Previously known as

Scenetronic Limited · until 10/09/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

96090
Other personal service activities

Officers

Infrastructure Managers Limited

secretary · Since 07/02/2006

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Mark Jonathan Knight

director · Since 14/11/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Infrastructure Managers Limited

corporate secretary · Since 07/02/2006

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 25/01/2016

British · England · Age 53

Mark Jonathan Knight

director · Since 14/11/2023

British · United Kingdom · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 29/06/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/06/2001

Andrew John Lattaney Peake

secretary · Resigned 30/04/2003

Michael Percy Snasdell

director · Resigned 30/06/2003

Paul Mcculloch

director · Resigned 12/02/2004

Michael Saunders

director · Resigned 19/02/2004

Phillip John Cooper

director · Resigned 06/07/2004

Rory Christie

director · Resigned 05/01/2005

Christopher Guy Rogan Pratt

director · Resigned 07/02/2006

Gary James Yardley

director · Resigned 07/02/2006

Simon Alexander Farquhar Bailey

secretary · Resigned 07/02/2006

Nicholas Huson Scott-Barrett

director · Resigned 07/02/2006

Michael Joseph Ryan

director · Resigned 19/03/2009

John Mcdonagh

director · Resigned 19/03/2009

Victoria Louise Bradley

director · Resigned 15/03/2011

Nigel Anthony John Brindley

director · Resigned 15/03/2011

Andrew David Clapp

director · Resigned 05/04/2012

John Ivor Cavill

director · Resigned 07/09/2012

Richard David Hoile

director · Resigned 25/07/2014

Biif Corporate Services Limited

corporate director · Resigned 25/01/2016

Philip Peter Ashbrook

director · Resigned 29/06/2018

Peter John Sheldrake

director · Resigned 14/11/2023

Persons with Significant Control

Elbon Holdings (1) Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05569426 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/01/2002Registered 05/02/2002

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-10

8TH FLOOR

post townLondon
2026-07-10

LONDON