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NEWTON HOLDCO LIMITED
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NEWTON HOLDCO LIMITED: Filings

    • Overview

    Company NameNEWTON HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13664959
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEWTON HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    		16 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    		14 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Second filing for the appointment of Stephen David Dyde as a secretary

    		5 pagesRP04AP03

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		18 pagesAA

    Director's details changed for Mr James Metford Frost on Nov 16, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Change of details for Alchemy Midco Limited as a person with significant control on May 26, 2022

    		2 pagesPSC05

    Certificate of change of name

    Company name changed alchemy holdco LIMITED\certificate issued on 20/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2022

    		RES15

    Termination of appointment of Liam Jon Mcgivern as a director on Feb 18, 2022

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 17, 2021

    • Capital: GBP 76,815,041
    		3 pagesSH01

    Appointment of Mr James Metford Frost as a director on Oct 17, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 20, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006

    Appointment of Stephen Dyde as a secretary on Oct 17, 2021

    		2 pagesAP03
    Annotations
    DateAnnotation
    Dec 13, 2024Clarification A second filed AP03 was registered on 13/12/2024.

    Registration of charge 136649590001, created on Oct 17, 2021

    		62 pagesMR01
    2Next

    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