Newmarket Lane Holding Limited

11190054

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 06/02/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr William Shipley

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Curtis Jones

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr Scott Lee Mackie

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Edward James Hutchinson

director · Since 05/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 58 other boards

Mr John Jones

secretary · Since 26/09/2019

Mr Colin Dwight Mackie

secretary · Since 26/09/2019

Mr David Brian Nuttall

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Kieran John Grealis

director · Since 20/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Henry Boot Developments Limited

25–50% shares

25–50% votes

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 01390361 · Companies House · Limited Company

Notified 17/04/2018

Former PSCs

Mr Colin Dwight Mackie

Ceased 17/04/2018