NEW MUTUAL HOLDING COMPANY LIMITED - THE
Overview
Company Name | NEW MUTUAL HOLDING COMPANY LIMITED - THE |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | NI035906 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of NEW MUTUAL HOLDING COMPANY LIMITED - THE?
Company Name | From | Until |
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OAKDERG LIMITED | Mar 31, 1999 | Mar 31, 1999 |
What are the latest accounts for NEW MUTUAL HOLDING COMPANY LIMITED - THE?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEW MUTUAL HOLDING COMPANY LIMITED - THE?
Last Confirmation Statement Made Up To | Mar 31, 2025 |
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Next Confirmation Statement Due | Apr 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 31, 2024 |
Overdue | No |
What are the latest filings for NEW MUTUAL HOLDING COMPANY LIMITED - THE?
Date | Description | Document | Type | |||||||||
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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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Mac Laren as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Director's details changed for Mr Thomas Anthony Devlin on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of NEW MUTUAL HOLDING COMPANY LIMITED - THE?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DONNELLY, David Anthony | Secretary | 39a Malone Park Belfast BT9 6NL | British | 145758820001 | ||||||
DEVLIN, Thomas Anthony | Director | Gowan Meadows Dunmurry BT17 9JF Belfast 17 Northern Ireland | Norhtern Ireland | British | Company Director | 145971730002 | ||||
DONNELLY, David Anthony | Director | 39a Malone Park Belfast BT9 6NR | Northern Ireland | Northern Irish | Company Director | 144120930001 | ||||
MAC LAREN, Neil | Director | 22 Edentrillick Roadth Hillsborough BT26 6PG | Northern Ireland | British | Company Director | 144120950001 |
Who are the persons with significant control of NEW MUTUAL HOLDING COMPANY LIMITED - THE?
Name | Notified On | Address | Ceased |
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Mr David Anthony Donnelly | Apr 06, 2016 | Stranmillis Embankment BT9 5FL Belfast Lecale Cf 50 | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Mr Thomas Anthony Devlin | Apr 06, 2016 | Stranmillis Embankment BT9 5FL Belfast Lecale Cf 50 | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does NEW MUTUAL HOLDING COMPANY LIMITED - THE have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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