Menna Overview
Here’s a quick overview of NEWLANDS SECURITIES LIMITED 👀 — a Rugby based business that started in 2024.
NEWLANDS SECURITIES LIMITED
- Company statusactive
- Company No15525634
- Age2 years 5 months Incorporated 27 February 2024
- Officers4
Address
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
NEWLANDS SECURITIES LIMITED is an active company incorporated on 27 February 2024 and based in Rugby, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Capital Allotment Shares
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Feb 2024
Incorporation Company
2 Years Ago on 27 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNISS, Josh | secretary | 27 Feb 2024 | |
| HOLLINSHEAD, Ashley John | director | Jun 1977 | 27 Feb 2024 |
| PARDOE, Graham Nicholas | director | Mar 1973 | 27 Feb 2024 |
| WILLIAMS, Simon Charles | director | Apr 1978 | 27 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lumonics Developments Llp | 08 Oct 2024 |
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HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, WILLIAMS, Simon Charles, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
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HOLLINSHEAD, Ashley John are mutual persons.
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HOLLINSHEAD, Ashley John are mutual persons.
HOYLAND MANAGEMENT COMPANY LIMITED
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
PARDOE, Graham Nicholas are mutual persons.
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KEIR, David Christopher Lindsay are mutual persons.
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KEIR, David Christopher Lindsay are mutual persons.
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Menna Overview
Here’s a quick overview of NEWLANDS SECURITIES LIMITED 👀 — a Rugby based business that started in 2024.