NEWCASTLE UNIVERSITY HOLDINGS LIMITED
Overview
| Company Name | NEWCASTLE UNIVERSITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03068111 |
| 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 UNIVERSITY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWCASTLE UNIVERSITY HOLDINGS LIMITED located?
| Registered Office Address | C/O Finance & Planning Newcastle University King's Gate NE1 7RU Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCASTLE UNIVERSITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARSTATUS LIMITED | Jun 14, 1995 | Jun 14, 1995 |
What are the latest accounts for NEWCASTLE UNIVERSITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for NEWCASTLE UNIVERSITY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for NEWCASTLE UNIVERSITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Michael Wilmot as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anna Munro as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrea Louise Tobin as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Conrad Dale as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Marshall Collins as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2021 | 17 pages | AA | ||
Appointment of Ms Angela May Russell as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard William Mccordall as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Lightley as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Thomas Huntley as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 14 pages | AA | ||
Who are the officers of NEWCASTLE UNIVERSITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Nicholas Marshall | Director | Newcastle University King's Gate NE1 7RU Newcastle Upon Tyne C/O Finance & Planning | United Kingdom | British | 265279200001 | |||||
| MCCORDALL, Richard William | Director | Newcastle University King's Gate NE1 7RU Newcastle Upon Tyne C/O Finance & Planning | United Kingdom | British | 60738420004 | |||||
| MUNRO, Anna | Director | Newcastle University King's Gate NE1 7RU Newcastle Upon Tyne C/O Finance & Planning | England | British | 298462810001 | |||||
| RUSSELL, Angela May | Director | Newcastle University King's Gate NE1 7RU Newcastle Upon Tyne C/O Finance & Planning | England | British | 153216630001 | |||||
| WRIGHT, Andrea Gail | Director | Newcastle University King's Gate NE1 7RU Newcastle Upon Tyne C/O Finance & Planning United Kingdom | United Kingdom | British | 164574350001 | |||||
| THURGAR-DAWSON, Colin Joseph | Secretary | Howcroft Park Cumwhinton CA4 8DH Carlisle Cumbria | British | 1565340008 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| CALLAGHAN, James, Dr | Director | Newcastle University King's Gate NE1 7RU Newcastle Upon Tyne C/O Finance & Planning | United Kingdom | Irish | 193032910001 | |||||
| DALE, Richard Conrad | Director | Finance & Planning Newcastle University NE1 7RU Newcastle Upon Tyne King's Gate Tyne & Wear United Kingdom | United Kingdom | British | 128981830001 | |||||
| FARNHILL, Howard Benjamin | Director | 33 Archibald Street NE3 1EB Newcastle Upon Tyne Tyne & Wear | British | 64298300001 | ||||||
| HENDERSON, Stanley Frederick | Director | Cairnfield Heads Nook CA4 9AE Carlisle Cumbria | British | 38416440001 | ||||||
| HUNTLEY, David Thomas | Director | Newcastle University King's Gate NE1 7RU Newcastle Upon Tyne C/O Finance & Planning | England | British | 79170690001 | |||||
| LAWRENCE, Martin Allan | Director | 6 Glendale Avenue Whickham NE16 5JA Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 162862440001 | |||||
| LIGHTLEY, Stephen John | Director | Newcastle University King's Gate NE1 7RU Newcastle Upon Tyne C/O Finance & Planning | United Kingdom | British | 47296680002 | |||||
| PARKINSON, Malcolm | Director | Finance & Planning Newcastle University NE1 7RU Newcastle Upon Tyne King's Gate Tyne & Wear United Kingdom | British | 3703540001 | ||||||
| PURVIS, David James | Director | Stonehaven East Road Longhorsley NE65 8SZ Morpeth Northumberland | British | 35404830001 | ||||||
| RANSON, Michael Leonard | Director | 6 North Jesmond Avenue Jesmond NE2 3JX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 27385630001 | |||||
| STEVENSON, Anthony Clark, Professor | Director | Finance & Planning Newcastle University NE1 7RU Newcastle Upon Tyne King's Gate Tyne & Wear United Kingdom | United Kingdom | British | 117538670001 | |||||
| TOBIN, Andrea Louise | Director | Finance & Planning Newcastle University NE1 7RU Tyne & Wear King's Gate Newcastle United Kingdom | England | British | 66196360001 | |||||
| WILMOT, Simon Michael | Director | Finance & Planning Newcastle University NE1 7RU Newcastle Upon Tyne King's Gate Tyne & Wear United Kingdom | England | British | 136155550001 | |||||
| WRIGHT, Nicholas George | Director | Newcastle University King's Gate NE1 7RU Newcastle Upon Tyne C/O Finance And Planning United Kingdom | United Kingdom | British | 160491050001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||
| WB COMPANY DIRECTORS LIMITED | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 |
What are the latest statements on persons with significant control for NEWCASTLE UNIVERSITY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 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