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NEWCO 321 LIMITED

NEWCO 321 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNEWCO 321 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13951660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEWCO 321 LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is NEWCO 321 LIMITED located?

    Registered Office Address
    C/O Stirling Investments Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWCO 321 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWETT HOMES (FENAY BRIDGE) LTDMar 29, 2022Mar 29, 2022
    DAYLIGHT HOUR LIMITEDMar 03, 2022Mar 03, 2022

    What are the latest accounts for NEWCO 321 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEWCO 321 LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for NEWCO 321 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 139516600001, created on Apr 17, 2025

    		11 pagesMR01

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 02, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed newett homes (fenay bridge) LTD\certificate issued on 08/04/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Sub-division of shares on Mar 25, 2022

    		4 pagesSH02

    Certificate of change of name

    Company name changed daylight hour LIMITED\certificate issued on 29/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2022

    		RES15

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2022

    Statement of capital on Mar 03, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEWCO 321 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWETT, David Ian
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		Director
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		EnglandBritish262312010001
    NEWETT, William Thomas
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		Director
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		United KingdomBritish285049060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCO 321 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Ian Newett
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		Mar 03, 2022
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    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 William Thomas Newett
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		Mar 03, 2022
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    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.
    View Detailed Information on Persons with Significant Control

    Does NEWCO 321 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 17, 2025
    Delivered On Apr 25, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bgf Nominees Limited
    Transactions
    • Apr 25, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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