NEW ROSS (HOLDINGS) LIMITED
Overview
| Company Name | NEW ROSS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11896361 |
| 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 NEW ROSS (HOLDINGS) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is NEW ROSS (HOLDINGS) LIMITED located?
| Registered Office Address | 19 Polo Grounds Industrial Estate New Inn NP4 0TW Pontypool Torfaen Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ROSS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NEW ROSS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for NEW ROSS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Notification of Paul Francis Butler as a person with significant control on Mar 08, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr Francis Oliver Butler as a person with significant control on Mar 08, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Francis Oliver Butler as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Mr Paul Francis Butler as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2021
| 6 pages | SH06 | ||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||||||||||||||
Who are the officers of NEW ROSS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Francis Oliver | Director | Stourbridge Road B63 3TT Halesowen Church Court West Midlands United Kingdom | Wales | British | 64204370001 | |||||
| BUTLER, Paul Francis | Director | Stourbridge Road B63 3TT Halesowen Church Court West Midlands United Kingdom | United Kingdom | British | 123011700001 | |||||
| WALL, Peter James | Director | Stourbridge Road B63 3TT Halesowen Church Court West Midlands United Kingdom | United Kingdom | British | 114317790002 |
Who are the persons with significant control of NEW ROSS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Francis Butler | Mar 08, 2022 | Polo Grounds Industrial Estate New Inn NP4 0TW Pontypool 19 Torfaen Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter James Wall | Mar 21, 2019 | Stourbridge Road B63 3TT Halesowen Church Court West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Francis Oliver Butler | Mar 21, 2019 | Stourbridge Road B63 3TT Halesowen Church Court West Midlands United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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