NEWCO STOCKPORT A LIMITED
Overview
| Company Name | NEWCO STOCKPORT A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12141448 |
| 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 NEWCO STOCKPORT A LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWCO STOCKPORT A LIMITED located?
| Registered Office Address | Horseshoe Farm Elkington Way SK9 7GU Alderley Edge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCO STOCKPORT A LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWCO STOCKPORT A LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for NEWCO STOCKPORT A LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Select Group International Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Wilson as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Joseph Vaughan as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Select Group International Limited as a person with significant control on Dec 03, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Stott as a person with significant control on Dec 03, 2019 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEWCO STOCKPORT A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESWICK, Giles | Secretary | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | 261196960001 | |||||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 239649800001 | |||||
| VAUGHAN, Jonathan Joseph | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 286991710002 | |||||
| WILSON, Simon Mathew | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 250366070001 | |||||
| DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 239649810001 |
Who are the persons with significant control of NEWCO STOCKPORT A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elkington Capital Limited | Dec 03, 2019 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mark Stott | Aug 06, 2019 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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