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New Jersey Holdings 4 Ltd (No: 10435146)

Address: PICCADILLY BUSINESS CENTRE, BLACKETT STREET, MANCHESTER, M12 6AE, ENGLAND

Status: Active

Incorporated: 19-Oct-2016

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 11-Jan-2023

Industry Class: 96090 - Other service activities n.e.c.

Current Director: KEITH DISLEY ( DOB: Mar-1964   From: Jun-2023  )

Current Director: PHILIP DAVID HARRISON ( DOB: Aug-1963   From: Aug-2017  )

Resigned Director: KEITH MURRAY DEARLING ( DOB: Aug-1964   From: Oct-2016   To: Aug-2017  )

Resigned Director: THOMAS ROBERT MUIR ( DOB: Apr-1988   From: Jul-2020   To: Jun-2023  )

Resigned Director: CRAIG ROWLANDS ( DOB: Nov-1970   From: Oct-2016   To: Aug-2017  )

Persons of Significant Control:

Accelerate Property Group Limited, Liverpool, Merseyside, L1 5JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-19, Ceased: 2023-06-14)

Mr Craig Rowlands, Carnoustie House Kelvin Close, Warrington, Cheshire, WA3 7PB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-19, Ceased: 2017-08-04)

Mr Keith Murray Dearling, Carnoustie House Kelvin Close, Warrington, Cheshire, WA3 7PB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-10-19, Ceased: 2017-08-04)

Mr Thomas Robert Muir, C/O Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-16, Ceased: 2020-10-19)

Mr Philip David Harrison, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-04, Ceased: 2020-07-16)

Company Accounts Summary (£)   

Item 2017-10 2018-10 2019-10 2020-10 Chart
Current assets / Cash at bank and on hand 90 90 90 90 90,90,90,90
Total assets less current liabilities 90 90 90 90 90,90,90,90
Equity / share capital and reserves 90 90 90 90 90,90,90,90
History Chart

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