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NEWPORT BEACH INVESTMENTS UK LIMITED

NEWPORT BEACH INVESTMENTS UK LIMITED is an active private limited company, incorporated on 17 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashley Avenue, Epsom. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. NEWPORT BEACH INVESTMENTS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13853865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
Address Line 21 ASHLEY AVENUE
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT18 5AD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NEWPORT BEACH INVESTMENTS UK LIMITED

Directors

(The company's officers)
MR DAVID DANIEL LYONS
(~49 year old Australian national)
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
  • Current Director
  • Gives occupation as LAWYER AND COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 17/01/2022

Shareholders

(Persons of Significant Control)
Mr David Daniel Lyons
(~49 year old Australian national)
C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 17/01/2022
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)

NEWPORT BEACH INVESTMENTS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, KT18 5AD.

Map of NEWPORT BEACH INVESTMENTS UK LIMITED at local scale
Map of NEWPORT BEACH INVESTMENTS UK LIMITED at local scale
Map of NEWPORT BEACH INVESTMENTS UK LIMITED at district scale
Map of NEWPORT BEACH INVESTMENTS UK 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 KT18 5AD

Other companies with registered offices in KT18 5AD:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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