Menna Overview
Here’s a quick overview of NEWBOROUGH INVESTMENTS LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2019.
NEWBOROUGH INVESTMENTS LIMITED
- Company statusactive
- Company No12293092
- Age6 years 8 months Incorporated 1 November 2019
- Officers2
Address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
NEWBOROUGH INVESTMENTS LIMITED is an active company incorporated on 1 November 2019 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 7 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)
64304 Activities of open-ended investment companies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 2024
Resolution
2 Years Ago on 04 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 30 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRY, Karen Elaine | director | Sep 1964 | 01 Nov 2019 |
| WILLIAMS, Christopher Mark | director | May 1974 | 20 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Perry | Dec 1938 | 02 Sept 2021 |
| Mr Michael John Perry | Dec 1938 | 01 Nov 2019 |
| Mr Michael John Perry | Dec 1938 | 01 Nov 2019 |
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Here’s a quick overview of NEWBOROUGH INVESTMENTS LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2019.