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NEWTON GROUP HOLDINGS LIMITED
Person with Significant Control

NEWTON GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameNEWTON GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13664692
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWTON GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Dudley Wedgwood
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Oct 17, 2021
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Yes
    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.
    Mr Andrew Marcus Hawes
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Oct 17, 2021
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Marcus Hawes
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Oct 17, 2021
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Dudley Wedgwood
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Oct 17, 2021
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    		Oct 06, 2021
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02234775
    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