NEW GUARD HOLDINGS LIMITED

NEW GUARD HOLDINGS LIMITED is an active private limited company, incorporated on 7 October 2016. The nature of the business is Wholesale of chemical products. The company's registered office is on Sandbeck Way, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. NEW GUARD HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number10416799
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SANDBECK WAY
Post TownWETHERBY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS22 7DN

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date04/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:
NEW GUARD HOLDINGS LIMITED

Directors

(The company's officers)
MR BENJAMIN PAUL COOPER
(~34 year old British national)
SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2016
MR. PAUL ALAN COOPER
(~64 year old British national)
SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2016
MR CALUM ROBERT DOIG
(~32 year old British national)
SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2016
MRS JENNIFER MARY WADE
(~87 year old British national)
SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2016

Shareholders

(Persons of Significant Control)
Mr. Paul Alan Cooper
(~64 year old British national)
Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 07/10/2016

Connections

(Shared officers)
  • MR BENJAMIN PAUL COOPER
  • MR CALUM ROBERT DOIG
EAST MIDLANDS PAINT SUPPLIES LIMITED
  • MR BENJAMIN PAUL COOPER
  • MR CALUM ROBERT DOIG
  • MR BENJAMIN PAUL COOPER
  • MR CALUM ROBERT DOIG
GUARD NANOTECH COATINGS LIMITED
  • MR BENJAMIN PAUL COOPER
  • MR CALUM ROBERT DOIG
  • MR BENJAMIN PAUL COOPER
  • MR CALUM ROBERT DOIG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEW GUARD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS22 7DN.

Map of NEW GUARD HOLDINGS LIMITED at local scale
Map of NEW GUARD HOLDINGS LIMITED at local scale
Map of NEW GUARD HOLDINGS LIMITED at district scale
Map of NEW GUARD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS22 7DN

Other companies with registered offices in LS22 7DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)