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- NEWCASTLE UNIVERSITY HOLDINGS LIMITED
NEWCASTLE UNIVERSITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE UNIVERSITY HOLDINGS LIMITED
COMPANY NUMBER
03068111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/1995
(29 years and 5 months old)
WEBSITE
https://www.ncl.ac.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
14/06/1995
10/10/1995
CLEARSTATUS LIMITED
Previous Names
14/06/1995 10/10/1995 CLEARSTATUS LIMITED
NE1 7RU
NE1 4SE
5 Barrack Road
Newcastle Upon Tyne
Tyne and Wear
NE1 4SE
Sun Alliance House
35 Mosley Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE UNIVERSITY OF NEWCASTLE-UPON-TYNE | N/A | N/A |
NEWCASTLE UNIVERSITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AGRI-INNOVATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: Simon Michael Wilmot (913615555) has left the board |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCASTLE UNIVERSITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCASTLE UNIVERSITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE UNIVERSITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2011 - Present (13 years and 2 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/08/2021 - Present (3 years and 4 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
08/09/2021 - Present (3 years and 2 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 21 |
View Report |
01/12/2021 - Present (3years) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
25/07/2022 - Present (2 years and 4 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE UNIVERSITY OF NEWCASTLE-UPON-TYNE | N/A | N/A |
NEWCASTLE UNIVERSITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AGRI-INNOVATIONS LIMITED | Company is dissolved | View Report |
NEWCASTLE ISC LIMITED | Active - Accounts Filed | View Report |
NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
NEWCASTLE UNIVERSITY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Non-Trading | View Report |
NEWCASTLE UNIVERSITY VENTURES LIMITED | Non-Trading | View Report |
NUINTO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: Simon Michael Wilmot (913615555) has left the board |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Board Member Anna Munro (929846281) Appointed |
Date: 13/04/2022 | Event: Andrea Louise Tobin (906619636) has left the board |
Date: 10/12/2021 | Event: New Board Member Nicholas Marshall Collins (926527920) Appointed |
Date: 10/12/2021 | Event: Richard Conrad Dale (912898183) has left the board |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Board Member Angela May Russell (915321663) Appointed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Board Member David Thomas Huntley (907917069) Appointed |
Date: 15/08/2018 | Event: Nicholas George Wright (916049105) has left the board |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 16/10/2017 | Event: Anthony Clark Stevenson (911753867) has left the board |
Date: 18/09/2017 | Event: James Callaghan (919303291) has left the board |
Date: 18/09/2017 | Event: New Board Member Stephen John Lightley (904729668) Appointed |
Date: 08/12/2016 | Event: New Confirmation Statement filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Confirmation Statement filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Confirmation Statement filed |
Date: 02/12/2014 | Event: New Board Member James Callaghan (919303291) Appointed |
Date: 02/12/2014 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Confirmation Statement filed |
Date: 20/01/2014 | Event: New Accounts filed |
Date: 08/08/2013 | Event: EVERSECRETARY LIMITED (906047194) has left the board |
Date: 25/06/2013 | Event: New Confirmation Statement filed |
Date: 18/04/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Board Member Nicholas George Wright (916049105) Appointed |
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