44 Capital Newco Limited (Companies House Registration Number 05518940) is a private limited company started on 2005-07-26 in England. The company is situated at Thorp Arch Grange Walton Road, Thorp Arch, Wetherby LS23 7BA. Changed on 2022-04-11, the previous name this enterprise used was Crooke Property Holdings Limited. 44 Capital Newco Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name 44 Capital Newco Limited
Number 05518940
Date of Incorporation: July 26, 2005
End of financial year: 31 March
Address: Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: William N. (in the company from 06 April 2022), Daniel N. (appointment date: 06 April 2022). The official register reports 3 persons of significant control, namely: 44 Capital Limited is located at Walton Road, Thorp Arch, LS23 7BA Wetherby, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan C. owns 1/2 or less of voting rights, Lee C. owns 1/2 or less of voting rights.

Directors

People with significant control

44 Capital Limited
6 April 2022
Address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies At Companies House
Registration number 13256056
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan C.
26 July 2016 - 1 August 2016
Nature of control: 25-50% voting rights
Lee C.
26 July 2016 - 1 August 2016
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, January 2024 | accounts
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