NEWBURY INVESTMENTS HOLDINGS LIMITED
NEWBURY INVESTMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2022. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hambridge Lane, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NEWBURY INVESTMENTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13905080 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VOTEC HOUSE |
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Address Line 2 | HAMBRIDGE LANE |
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Post Town | NEWBURY |
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Country | ENGLAND |
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Postcode | RG14 5TN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 09/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
NEWBURY INVESTMENTS HOLDINGS LIMITED
Directors
(The company's officers)
MR STEVEN WESTBROOK
(~68 year old British national)
VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 09/02/2022
MR LEO YU
(~39 year old British national)
VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2022
Shareholders
(Persons of Significant Control)
Mr Richard Whiting Colburn
(~81 year old American national)
Votec House, Hambridge Lane, Newbury, RG14 5TN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/03/2022
Mr Keith Whiting Colburn
(~76 year old American national)
Votec House, Hambridge Lane, Newbury, RG14 5TN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/03/2022
Ms Carol Colburn Grigor
(~79 year old American national)
Votec House, Hambridge Lane, Newbury, RG14 5TN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/03/2022
Connections
(Shared officers)
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)
NEWBURY INVESTMENTS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG14 5TN.
Map of NEWBURY INVESTMENTS HOLDINGS LIMITED at local scale
Map of NEWBURY INVESTMENTS HOLDINGS LIMITED at district scale
More Companies in RG14 5TN
Other companies with registered offices in RG14 5TN:
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)