co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWBRIDGE (2020) LIMITED

NEWBRIDGE (2020) LIMITED

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

    • Overview

    Company NameNEWBRIDGE (2020) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13077918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWBRIDGE (2020) LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEWBRIDGE (2020) LIMITED located?

    Registered Office Address
    Iona Capital Ltd, 123 Pall Mall
    SW1Y 5EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEWBRIDGE (2020) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 10, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Mark Alexander Whitehead as a director on Dec 16, 2020

    		1 pagesTM01

    Cessation of Mark Alexander Whitehead as a person with significant control on Dec 14, 2020

    		1 pagesPSC07

    Appointment of Mr Philip John Davies as a director on Dec 14, 2020

    		2 pagesAP01

    Appointment of Mr Nicholas Robert William Ross as a director on Dec 14, 2020

    		2 pagesAP01

    Notification of Nicholas Robert William Ross as a person with significant control on Dec 14, 2020

    		2 pagesPSC01

    Notification of Philip John Davies as a person with significant control on Dec 14, 2020

    		2 pagesPSC01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2020

    Statement of capital on Dec 11, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEWBRIDGE (2020) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Philip John
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		EnglandBritish128382420003
    ROSS, Nicholas Robert William
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		United KingdomBritish268037260001
    WHITEHEAD, Mark Alexander
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		United KingdomBritish,Irish185714130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWBRIDGE (2020) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Davies
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		Dec 14, 2020
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Robert William Ross
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		Dec 14, 2020
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Alexander Whitehead
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		Dec 11, 2020
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		Yes
    Nationality: British,Irish
    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.
    View Detailed Information on Persons with Significant 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