Pruce Newman (holdings) Limited. net worth, address, company information. Free

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Pruce Newman (Holdings) Limited (registration number 12180788) is a private limited company legally formed on 2019-08-30 originating in United Kingdom. This business is registered at C/O Pruce Newman Pipework, Ayton Road, Wymondham NR18 0QJ. Pruce Newman (Holdings) Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Pruce Newman (holdings) Limited
Number	12180788
Date of Incorporation:	30th August 2019
End of financial year:	31 May
Address:	C/o Pruce Newman Pipework, Ayton Road, Wymondham, NR18 0QJ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Jamie K. (appointed on 30 August 2019), Darren R. (appointment date: 30 August 2019). The official register lists 6 persons of significant control, namely: Pruce Newman Group Limited is located at Ayton Road, NR18 0QJ Wymondham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian N. has 1/2 or less of shares, Shirley P. has 1/2 or less of shares.

Directors

People with significant control

Pruce Newman Group Limited

17 June 2022

Address	C/O Pruce Newman Pipework Ayton Road, Wymondham, NR18 0QJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	13904281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian N.

30 September 2019 - 17 June 2022

Nature of control:	25-50% shares

Shirley P.

30 September 2019 - 17 June 2022

Nature of control:	25-50% shares

Alan P.

30 September 2019 - 17 June 2022

Nature of control:	25-50% voting rights

Graham N.

30 August 2019 - 17 June 2022

Nature of control:	25-50% voting rights

Timothy M.

30 September 2019 - 1 October 2019

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, March 2024 \| resolution	Free Download (2 pages)

	Download filing
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, March 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, March 2024 \| incorporation	Free Download (11 pages)
(TM01) Director appointment termination date: Friday 1st March 2024 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st March 2024 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 5th, February 2024 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Monday 15th January 2024. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th January 2024. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 30th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 29th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Tuesday 31st May 2022 filed on: 21st, February 2023 \| accounts	Free Download (34 pages)
(TM01) Director appointment termination date: Thursday 1st December 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 29th August 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 24th, September 2022 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, September 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, June 2022 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 17th June 2022 filed on: 21st, June 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 121807880001, created on Friday 17th June 2022 filed on: 20th, June 2022 \| mortgage	Free Download (53 pages)
(PSC07) Cessation of a person with significant control Friday 17th June 2022 filed on: 19th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 17th June 2022 filed on: 19th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 17th June 2022 filed on: 19th, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Friday 17th June 2022 filed on: 19th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 17th June 2022 filed on: 19th, June 2022 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st May 2021 filed on: 13th, October 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Sunday 29th August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Sunday 31st May 2020 filed on: 7th, June 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Saturday 29th August 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Sopwith Crescent Wickford SS11 8YU filed on: 10th, January 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, October 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, October 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, October 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, October 2019 \| resolution	Free Download (27 pages)
(PSC01) Notification of a person with significant control Monday 30th September 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 30th September 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 30th September 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 1887490.00 GBP is the capital in company's statement on Monday 30th September 2019 filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 30th September 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st October 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (1 page)
(SH01) 1889034.00 GBP is the capital in company's statement on Tuesday 1st October 2019 filed on: 1st, October 2019 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 30th September 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 31st May 2020, originally was Monday 31st August 2020. filed on: 12th, September 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, August 2019 \| incorporation	Free Download (12 pages)

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