NEW HOLLAND SHIPYARD LIMITED

NEW HOLLAND SHIPYARD LIMITED is an active private limited company, incorporated on 15 February 2019. The nature of the business is Other engineering activities. The company's registered office is on Mill Lane, Barrow-upon-humber. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. NEW HOLLAND SHIPYARD LIMITED has three previous names, the most recent of which was LUPFAW 509 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILL FARM HOUSE MILL LANE
Address Line 2	GOXHILL
Post Town	BARROW-UPON-HUMBER
Country	ENGLAND
Postcode	DN19 7JS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	14/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 03/05/2019 onwards:

NEW HOLLAND SHIPYARD LIMITED

From 15/04/2019 to 03/05/2019:

LUPFAW 509 LIMITED

From 13/04/2019 to 15/04/2019:

NEW HOLLAND SHIPYARD LIMITED

Prior to 13/04/2019:

LUPFAW 509 LIMITED

Directors

(The company's officers)

MR STEVEN TAYLOR

(~69 year old British national)

MILL FARM HOUSE MILL LANE, GOXHILL, BARROW-UPON-HUMBER, DN19 7JS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2019

Shareholders

(Persons of Significant Control)

Mr Steven Taylor

(~69 year old British national)

Mill Farm House, Mill Lane, Goxhill, Barrow-Upon-Humber, DN19 7JS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 27/03/2019

Caroline Taylor

(~69 year old British national)

Mill Farm House, Mill Lane, Goxhill, Barrow-Upon-Humber, DN19 7JS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2020

Connections

(Shared officers)

ASSET RECOVERY SPECIALIST LTD

MR STEVEN TAYLOR

Source: Companies House

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)