Back to search

Newbridge Construction Holdings Limited

17009243

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23a Gold Tops, Newport, NP20 4UL
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin Cadoc Herbert

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Michael Ross Murray

director · Since 17/03/2026

BRITISH · WALES · Age 63

Mr Nigel John Phillips

director · Since 17/03/2026

BRITISH · WALES · Age 63

Also on 4 other boards

Mr Jonathan Drew Ford

director · Since 17/03/2026

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mrs Catherine Margaret Anne Lane

director · Since 17/03/2026

BRITISH · WALES · Age 55

Also on 7 other boards

Mr Noel George Herbert Manns

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Benjamin Cadoc Herbert

director · Since 03/02/2026

British · United Kingdom · Age 62

Jonathan Drew Ford

director · Since 17/03/2026

British · England · Age 61

Catherine Margaret Anne Lane

director · Since 17/03/2026

British · Wales · Age 55

Noel George Herbert Manns

director · Since 17/03/2026

British · United Kingdom · Age 66

Michael Ross Murray

director · Since 17/03/2026

British · Wales · Age 63

Nigel John Phillips

director · Since 17/03/2026

British · Wales · Age 63

Persons with Significant Control

Former PSCs

Mr Benjamin Cadoc Herbert

Ceased 17/03/2026

PSC Statements

no individual or entity with signficant control· 17/03/2026

Change History

officer appointedPHILLIPS, Nigel John
2026-04-30
officer appointedHERBERT, Benjamin Cadoc
2026-04-30
officer appointedLANE, Catherine Margaret Anne
2026-04-30
officer appointedMANNS, Noel George Herbert
2026-04-30
officer appointedMURRAY, Michael Ross
2026-04-30
officer appointedFORD, Jonathan Drew
2026-04-30
typeltd
2026-04-30

Private Limited Company

address line123a Gold Tops
2026-04-30

23A GOLD TOPS

post townNewport
2026-04-30

NEWPORT

statusactive
2026-04-30

Active

Filing History18 filings

PSC08

notification of a person with significant control statement

16/04/20262 pages · PDF
PSC07

cessation of a person with significant control

16/04/20261 page · PDF
MA

memorandum articles

14/04/202640 pages · PDF
RESOLUTIONS

resolution

14/04/202643 pages · PDF
SH08

capital name of class of shares

13/04/20262 pages · PDF
SH02

capital alter shares subdivision

13/04/20266 pages · PDF
SH10

capital variation of rights attached to shares

11/04/20262 pages · PDF
SH19

capital statement capital company with date currency figure

31/03/20263 pages · PDF
SH20

legacy

31/03/20262 pages · PDF
CAP-SS

legacy

31/03/20262 pages · PDF
RESOLUTIONS

resolution

31/03/20264 pages · PDF
Shares allotted

capital allotment shares

27/03/20263 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Incorporated

incorporation company

03/02/202630 pages · PDF