NEWBERY METALS HOLDINGS LIMITED

NEWBERY METALS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWBERY METALS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08679739
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWBERY METALS HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEWBERY METALS HOLDINGS LIMITED located?

    Registered Office Address
    Orchard Works 4 Ashton Road
    Marsh Barton
    EX2 8LN Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBERY METALS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NEWBERY METALS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for NEWBERY METALS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Russell Anthony Toghill as a person with significant control on Aug 27, 2024

    2 pagesPSC04

    Director's details changed for Mr Russell Anthony Toghill on Aug 27, 2024

    2 pagesCH01

    Director's details changed for Mr Russell Anthony Toghill on May 01, 2024

    2 pagesCH01

    Change of details for Mr Russell Anthony Toghill as a person with significant control on May 01, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Russell Anthony Toghill as a person with significant control on Sep 13, 2023

    2 pagesPSC04

    Director's details changed for Mr Russell Anthony Toghill on Sep 13, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot TQ12 4AA

    1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

    1 pagesAD03

    Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

    1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Who are the officers of NEWBERY METALS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOGHILL, Russell Anthony
    Ashton Road
    Marsh Barton
    EX2 8LN Exeter
    Orchard Works
    Devon
    United Kingdom
    Director
    Ashton Road
    Marsh Barton
    EX2 8LN Exeter
    Orchard Works
    Devon
    United Kingdom
    EnglandBritish99327560007

    Who are the persons with significant control of NEWBERY METALS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Anthony Toghill
    4 Ashton Road
    Marsh Barton
    EX2 8LN Exeter
    Orchard Works
    Devon
    Apr 06, 2016
    4 Ashton Road
    Marsh Barton
    EX2 8LN Exeter
    Orchard Works
    Devon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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