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NEWBRIDGE FINANCIAL HOLDINGS LIMITED

NEWBRIDGE FINANCIAL HOLDINGS LIMITED

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

    • Overview

    Company NameNEWBRIDGE FINANCIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13501742
    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 FINANCIAL HOLDINGS LIMITED?

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

    Where is NEWBRIDGE FINANCIAL HOLDINGS LIMITED located?

    Registered Office Address
    2 Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    Hants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBRIDGE FINANCIAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for NEWBRIDGE FINANCIAL HOLDINGS 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

    Termination of appointment of Keith Arthur Carby as a director on Mar 13, 2023

    		1 pagesTM01

    Termination of appointment of Michael Anthony Clifford as a director on Mar 10, 2023

    		1 pagesTM01

    Termination of appointment of Daniel Robert Webb as a director on Mar 10, 2023

    		1 pagesTM01

    Notification of Summerlands Capital Limited as a person with significant control on Mar 01, 2023

    		2 pagesPSC02

    Cessation of Paul Anthony Dunne as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    		3 pagesCS01

    Appointment of Mr Keith Arthur Carby as a director on Jul 12, 2021

    		2 pagesAP01

    Appointment of Mr Michael Anthony Clifford as a director on Jul 10, 2021

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Mr Daniel Robert Webb as a director on Jul 08, 2021

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2021

    Statement of capital on Jul 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEWBRIDGE FINANCIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Paul Anthony
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		Secretary
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		285087940001
    DUNNE, Paul Anthony
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		Director
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		EnglandBritish118632130001
    CARBY, Keith Arthur
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		Director
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		EnglandBritish285225870001
    CLIFFORD, Michael Anthony
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		Director
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		EnglandBritish285153680001
    WEBB, Daniel Robert
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		Director
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    United Kingdom
    		SwitzerlandBritish285096120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWBRIDGE FINANCIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    England
    		Mar 01, 2023
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14279440
    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.
    Mr Paul Anthony Dunne
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    United Kingdom
    		Jul 08, 2021
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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