NEWCASTLE UNITED LIMITED
Overview
| Company Name | NEWCASTLE UNITED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02529667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWCASTLE UNITED LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is NEWCASTLE UNITED LIMITED located?
| Registered Office Address | St. James' Park Newcastle Upon Tyne NE1 4ST |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCASTLE UNITED LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVOCASTRIA LIMITED | Aug 25, 2010 | Aug 25, 2010 |
| ISSUEBONUS LIMITED | Aug 10, 1990 | Aug 10, 1990 |
What are the latest accounts for NEWCASTLE UNITED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NEWCASTLE UNITED LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for NEWCASTLE UNITED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2025 | 47 pages | AA | ||
Statement of capital following an allotment of shares on Dec 09, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 48 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
Appointment of Mr Jacobo Francisco Solis Patino as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||
Appointment of Mr Roger Thornton as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Staveley as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 45 pages | AA | ||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 46 pages | AA | ||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||
Appointment of Mrs Asmaa Mohammed Rezeeq as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Abdulmajid Ahmed Alhagbani as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Majed Al Sorour as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 26, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 39 pages | AA | ||
Appointment of Mr Majed Al Sorour as a director on May 12, 2022 | 2 pages | AP01 | ||
Who are the officers of NEWCASTLE UNITED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALHAGBANI, Abdulmajid Ahmed | Director | St. James' Park Newcastle Upon Tyne NE1 4ST | Saudi Arabia | Saudi Arabian | 306183560001 | |||||
| ALRUMAYYAN, Yasir Othman | Director | Of The Kingdom Of Saudi Arabia, Building Mu-04 Alra'Idah Digital City, P.O. Box 6847 Prince Turki Bin Abdul Aziz Al-Awal Road Public Investment Fund Riyadh 11452 Saudi Arabia | Saudi Arabia | Saudi Arabian | 266298220001 | |||||
| REUBEN, James Adam | Director | St. James' Park Newcastle Upon Tyne NE1 4ST | England | British | 146503570003 | |||||
| REZEEQ, Asmaa Mohammed | Director | St. James' Park Newcastle Upon Tyne NE1 4ST | Saudi Arabia | Saudi Arabian | 306190880001 | |||||
| SOLIS PATINO, Jacobo Francisco | Director | St. James' Park Newcastle Upon Tyne NE1 4ST | Saudi Arabia | Spanish | 331012740001 | |||||
| THORNTON, Roger | Director | St. James' Park Newcastle Upon Tyne NE1 4ST | United Kingdom | British | 300893870001 | |||||
| CUSHING, Russell | Secretary | Rothley Middleshield Cottage Longwitton NE61 4JY Morpeth Northumberland | British | 7015030002 | ||||||
| CUSHING, Russell | Secretary | 136 Picktree Lodge DH3 4DL Chester Le Street County Durham | British | 7015030001 | ||||||
| IRVING, John Andrew | Secretary | St. James' Park Newcastle Upon Tyne NE1 4ST | British | 125499320001 | ||||||
| PRICE, Andrew Brian | Secretary | 28a Low Gosforth Court NE3 5QU Newcastle Upon Tyne | British | 72429040004 | ||||||
| WHEATLEY, Leslie Alan | Secretary | 32 Graham Park Road NE3 4BH Newcastle Upon Tyne | British | 63115990001 | ||||||
| WINSKELL, Ian Michael | Secretary | 52 Dean Street NE1 1PG Newcastle Upon Tyne Tyne & Wear | British | 78627110001 | ||||||
| AL SOROUR, Majed | Director | Diplomatic Quarter Al Fazari Square Golf Saudi Riyadh Saudi Arabia | Saudi Arabia | Saudi Arabian | 295785630001 | |||||
| ANTONOPOLOUS, Allison | Director | Park View Lodge The Drive Low Fell NE9 5BL Gateshead Tyne And Wear | United Kingdom | British | 39293600001 | |||||
| CASSIDY, Denis Patrick | Director | 19 Ashburnham Close East Finchley N2 0NH London | England | British | 2425420001 | |||||
| CHARNLEY, Lee | Director | St. James' Park Newcastle Upon Tyne NE1 4ST | United Kingdom | British | 135290170004 | |||||
| CORBIDGE, Mark Andrew | Director | Oak Cottage Sandhills Thorner LS14 3DF Leeds Yorkshire | British | 50770610001 | ||||||
| DIXON, Josephine | Director | 23 The Chare NE1 4DD Newcastle Upon Tyne | British | 50770680001 | ||||||
| FENDER, John Lawrence | Director | 73 Manor Way Blackheath SE3 9XG London | United Kingdom | British | 4807210001 | |||||
| FENTON, Thomas | Director | 9 Paddock Hill Ponteland NE20 9XL Newcastle Upon Tyne Tyne & Wear | British | 64840010001 | ||||||
| FLETCHER, Alfred Olding | Director | 154a Western Way Darras Hall NE20 9LY Pontelant Northumberland | England | British | 226590003 | |||||
| HALL, Douglas Stuart | Director | Wynyard Hall Wynyard Park TS22 5NF Billingham Cleveland | United Kingdom | British | 78650700001 | |||||
| HALL, Douglas Stuart | Director | Wynyard Hall Wynyard Park TS22 5NF Billingham Cleveland | United Kingdom | British | 78650700001 | |||||
| HALL, John, Sir | Director | Wynyard Hall TS22 5NF Billingham Cleveland | England | British | 5975270001 | |||||
| HARRISON, Terence, Sir | Director | 2 The Garden House NE61 3UZ Whalton Northumberland | British | 7573800003 | ||||||
| HAYWARD, Stephen John | Director | 7 Abell Gardens SL6 6PS Maidenhead Berkshire | England | British | 65687040001 | |||||
| IRVING, John Andrew | Director | St. James' Park Newcastle Upon Tyne NE1 4ST | Great Britain | British | 125499320001 | |||||
| JONES, Russell | Director | Garden House The Avenue TS22 5SH Wynyard Teeside | England | British | 115663020001 | |||||
| JOSEPHS, John Irving | Director | 22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 3830990001 | |||||
| LLAMBIAS, Derek David | Director | St. James' Park Newcastle Upon Tyne NE1 4ST | United Kingdom | British | 83675970004 | |||||
| MAYO, John Charles | Director | 1 Ellerdale Close Hampstead NW3 6BE London | England | British | 79394990001 | |||||
| MORT, Christopher Andrew | Director | 65 Fleet Street EC4Y 1HS London | England | British | 142496480001 | |||||
| REVILL, Timothy John | Director | Casa Rosa Monte De La Torre Los Barrios Cadiz Spain | British | 50575230002 | ||||||
| SHEPHERD, Bruce Stewart | Director | Parkburn Mitford NE61 3PZ Morpeth Northumberland | England | British | 24133850003 | |||||
| SHEPHERD, William Frederick | Director | Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear | England | British | 44705510001 |
Who are the persons with significant control of NEWCASTLE UNITED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pz Newco Limited | Oct 07, 2021 | Park Lane W1K 7AE London 130 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St James Holdings Limited | Apr 06, 2017 | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEWCASTLE UNITED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0