Newlands Uk Management Limited

11483727

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE D BUILDING 500, ABBEY PARK, KENILWORTH, CV8 2LY

Incorporated 25/07/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ashley John Hollinshead

director · Since 25/07/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Graham Nicholas Pardoe

director · Since 25/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Simon Charles Williams

director · Since 25/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Josh Furniss

secretary · Since 06/11/2018

Mr Henry Russell Platt

director · Since 06/03/2024

FORUM PARTNERS (REAL ESTATE INVESTMENT)

BRITISH · UNITED KINGDOM · Age 27

Also on 17 other boards

Persons with Significant Control

Newlands Property Group Limited

75–100% shares

75–100% votes

Appoint directors

Lumonics House, Valley Drive, Rugby, CV21 1TQ

Reg: 15525988 · Companies House In England And Wales · Private Limited Company

Notified 31/07/2024

Former PSCs

Mr Graham Nicholas Pardoe

Ceased 22/05/2020

Mr Ashley John Hollinshead

Ceased 22/05/2020

Mr Simon Charles Williams

Ceased 22/05/2020

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2018Registered 13/11/2018