Company information:
Newmarket Lane Holding Limited (No: 11190054)
Address: ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: HAMER JAMES EDWIN BOOT ( DOB: Nov-1981 From: Apr-2018 )
Current Director: EDWARD JAMES HUTCHINSON ( DOB: May-1977 From: Oct-2018 )
Current Director: CURTIS JONES ( DOB: Aug-1977 From: Feb-2018 )
Current Director: SCOTT LEE MACKIE ( DOB: Aug-1984 From: Feb-2018 )
Current Director: SIMON DAVID ROSS ( DOB: Jun-1985 From: Nov-2023 )
Current Director: WILLIAM SHIPLEY ( DOB: Sep-1987 From: Feb-2018 )
Current Director: THOMAS DAVID WHELDON ( DOB: Nov-1981 From: Dec-2020 )
Current Secretary: JOHN JONES ( From: Sep-2019 )
Current Secretary: COLIN DWIGHT MACKIE ( From: Sep-2019 )
Resigned Director: DAVID ROBERT ANDERSON ( DOB: Feb-1967 From: Apr-2018 To: Oct-2018 )
Resigned Director: CHRISTOPHER IAN NEWSOME ( DOB: Oct-1964 From: Feb-2020 To: Nov-2023 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Jan-2020 To: Feb-2020 )
Resigned Director: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: Apr-2018 To: Jan-2020 )
Persons of Significant Control:
Henry Boot Developments Limited, Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-17)
Mr Colin Dwight Mackie, National House Etchell Road, Tamworth, B78 3HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-06, Ceased: 2018-04-17)