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NEW MUTUAL HOLDING COMPANY LIMITED - THE

NEW MUTUAL HOLDING COMPANY LIMITED - THE

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

    • Overview

    Company NameNEW MUTUAL HOLDING COMPANY LIMITED - THE
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI035906
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of NEW MUTUAL HOLDING COMPANY LIMITED - THE?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEW MUTUAL HOLDING COMPANY LIMITED - THE located?

    Registered Office Address
    Lecale Cf 50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW MUTUAL HOLDING COMPANY LIMITED - THE?

    Previous Company Names
    Company NameFromUntil
    OAKDERG LIMITEDMar 31, 1999Mar 31, 1999

    What are the latest accounts for NEW MUTUAL HOLDING COMPANY LIMITED - THE?

    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 NEW MUTUAL HOLDING COMPANY LIMITED - THE?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for NEW MUTUAL HOLDING COMPANY LIMITED - THE?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Jul 09, 2024

    		3 pagesAD01

    Registered office address changed from 54 Lisburn Road Belfast BT9 6AF to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Jul 03, 2024

    		3 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Mac Laren as a director on Nov 06, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Director's details changed for Mr Thomas Anthony Devlin on Jun 22, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of NEW MUTUAL HOLDING COMPANY LIMITED - THE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, David Anthony
    39a Malone Park
    Belfast
    BT9 6NL
    		Secretary
    39a Malone Park
    Belfast
    BT9 6NL
    		British145758820001
    DEVLIN, Thomas Anthony
    Gowan Meadows
    Dunmurry
    BT17 9JF Belfast
    17
    Northern Ireland
    		Director
    Gowan Meadows
    Dunmurry
    BT17 9JF Belfast
    17
    Northern Ireland
    		Norhtern IrelandBritishCompany Director145971730002
    DONNELLY, David Anthony
    39a Malone Park
    Belfast
    BT9 6NR
    		Director
    39a Malone Park
    Belfast
    BT9 6NR
    		Northern IrelandNorthern IrishCompany Director144120930001
    MAC LAREN, Neil
    22 Edentrillick Roadth
    Hillsborough
    BT26 6PG
    		Director
    22 Edentrillick Roadth
    Hillsborough
    BT26 6PG
    		Northern IrelandBritishCompany Director144120950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW MUTUAL HOLDING COMPANY LIMITED - THE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Donnelly
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		Apr 06, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Anthony Devlin
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		Apr 06, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NEW MUTUAL HOLDING COMPANY LIMITED - THE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2024Commencement of winding up
    Jun 06, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Hunter
    50 Stranmillis Embankment
    Belfast
    		practitioner
    50 Stranmillis Embankment
    Belfast
    View Detailed Information on Insolvency Cases

    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