Newcastle Dep Holdings Ltd

15977298

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DSM HOUSE, SHEFFIELD, S4 7QX

Incorporated 25/09/2024

Compliance

Next accounts due

25/06/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Crewe

director · Since 19/12/2025

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Matthew Paul Hartley

director · Since 19/12/2025

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Persons with Significant Control

Msm Bidco Ltd

75–100% shares

2nd Floor Amba House, College Road, Harrow, HA1 1BA

Reg: 16699747 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Mr Benjamin Andrew Foreman

Ceased 19/12/2025

Charges2 outstanding

Charge

outstanding

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 19/12/2025Registered 22/12/2025

Charge

outstanding

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 28/01/2025Registered 18/02/2025