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 Number13905080
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1VOTEC HOUSE
Address Line 2HAMBRIDGE LANE
Post TownNEWBURY
CountryENGLAND
PostcodeRG14 5TN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date09/03/2023
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of NEWBURY INVESTMENTS HOLDINGS LIMITED at district scale
Map of NEWBURY INVESTMENTS 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 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)