Company information:
Newhog Holdings Limited (No: 11679926)
Address: BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BD, UNITED KINGDOM
Status: Active
Incorporated: 15-Nov-2018
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: THOMAS CHARLES RUMBOLL ( DOB: May-1978 From: Oct-2021 )
Current Director: DARREN WATT ( DOB: Jan-1972 From: Mar-2023 )
Current Director: SAM WYANT ( DOB: Sep-1971 From: Mar-2023 )
Current Secretary: DARREN WATT ( From: Mar-2023 )
Resigned Director: DAVID JOHN HARCOURT ( DOB: Jan-1971 From: Feb-2019 To: Oct-2021 )
Resigned Director: ERIC JACOBS ( DOB: Apr-1967 From: Mar-2023 To: Aug-2023 )
Resigned Director: DAVID MARTIN ( DOB: Jun-1961 From: Nov-2018 To: Oct-2021 )
Resigned Director: RICHARD MARTIN ( DOB: Oct-1965 From: Nov-2018 To: Oct-2021 )
Resigned Director: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Feb-2019 To: Oct-2021 )
Persons of Significant Control:
Synetiq Holdings Limited, . Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)
Mr Richard Martin, Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, 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: 2018-11-15, Ceased: 2019-02-28)
Mr David Martin, Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, 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: 2018-12-07, Ceased: 2019-02-28)