Menna Overview
Here’s a quick overview of NEWLYN GROUP HOLDING LTD 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2018.
NEWLYN GROUP HOLDING LTD
- Company statusactive
- Company No11145797
- Age8 years 10 months Incorporated 11 January 2018
- Officers10
Address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
NEWLYN GROUP HOLDING LTD is an active company incorporated on 11 January 2018 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Capital Alter Shares Consolidation
1 Year Ago on 14 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 29 Jun 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURANT, Terry Michael | director | Mar 1978 | 10 Apr 2018 |
| FENNER, Michele June | director | Mar 1969 | 10 Apr 2018 |
| KAUR, Iqwinder Randhawa | director | Aug 1984 | 15 May 2025 |
| MCCARTHY, Debbie Julia | director | Feb 1959 | 10 Apr 2018 |
| SARGENT, Lucy Jayne | director | Mar 1973 | 10 Apr 2018 |
| SMITH, David Robert | director | Mar 1960 | 10 Apr 2018 |
| SMITH, Jane Elizabeth | director | Feb 1959 | 10 Apr 2018 |
| VICKERS, Cheryl | director | Aug 1959 | 10 Apr 2018 |
| WHITE, Adrian James | director | Mar 1974 | 10 Apr 2018 |
| WHITE, Helen | director | Jan 1973 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newlyn Group Eot Trustees Limited | 02 Apr 2024 | |
| Mr Kevin Charles Mccarthy | Jun 1953 | 11 Jan 2018 |
Related Companies
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DURANT, Terry Michael, FENNER, Michele June, KAUR, Iqwinder Randhawa, SARGENT, Lucy Jayne, VICKERS, Cheryl, WHITE, Adrian James, WHITE, Helen, COYNE, Mary are mutual persons.
KAUR, Iqwinder Randhawa, MCCARTHY, Debbie Julia, SMITH, Jane Elizabeth, WHITE, Helen, MCCARTHY, Kevin Charles are mutual persons.
KAUR, Iqwinder Randhawa are mutual persons.
SMITH, Jane Elizabeth are mutual persons.
VICKERS, Cheryl are mutual persons.
COYNE, Mary are mutual persons.
MERIDIAN FAMILY INVESTMENTS COMPANY LIMITED
MCCARTHY, Debbie Julia, MCCARTHY, Kevin Charles are mutual persons.
NEWLYN GROUP EOT TRUSTEES LIMITED
WHITE, Helen are mutual persons.
SEAMLESS WALLING SYSTEMS LIMITED
MCCARTHY, Kevin Charles are mutual persons.
SEAMLESS WALLING HOLDINGS LIMITED
MCCARTHY, Kevin Charles are mutual persons.
SEAMLESS VENTURES LTD
MCCARTHY, Kevin Charles are mutual persons.
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Here’s a quick overview of NEWLYN GROUP HOLDING LTD 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2018.