NEWMARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWMARK HOLDINGS LIMITED
COMPANY NUMBER
09520988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/05/2015
12/12/2022
NGKF GLOBAL CORPORATE SERVICES LIMITED
View all previous names
LONDON
E14 5HU
C/O Grant Thornton Company Secretar
Services
30 Finsbury Square
London
EC2A 1AG
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 01/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWMARK 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 NEWMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 21/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 21/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 472 Past: 172 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2015 - 30/11/2018 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDP H2 GREEN UK LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 01/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 19/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928961501) Appointed |
| 19/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928961501) Appointed |
| 19/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928961501) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | Peter Michael Doran (919732130) has left the board |
| 11/01/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 15/05/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 31/12/2018 | Mark Robert Snelling (919639717) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 06/12/2016 | Steven Ray Fearnley (919732125) has left the board |
| 05/12/2016 | New Board Member Ritchie Velazquez (921975811) Appointed |
| 17/04/2016 | New Annual Return filed |
| 07/05/2015 | Mark Robert Snelling (919599019) has left the board |
| 06/05/2015 | New Board Member Steven Ray Fearnley (919732125) Appointed |
| 06/05/2015 | New Board Member Peter Michael Doran (919732130) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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