Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Newcastle University Holdings Limited
- Incorporated
- 14 June 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- North East
- Address
- C/o Finance & Planning Newcastle UniversityKing's GateNewcastle Upon TyneNE1 7RU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2022
British
Born May 1986 (40)
Director · Appointed 1 December 2021
British
Born November 1980
Director · Appointed 8 September 2021
British
Born March 1967 (59)
Director · Appointed 1 August 2021
Also at Accentuate North East Ltd · more companies
British
Born May 1968 (58)
Director · Appointed 30 September 2011
British
Born May 1966 (60)
Officer history (20 former)
12 August 2024
25 July 2022
31 March 2022
1 December 2021
1 December 2021
8 September 2021
1 August 2021
1 August 2021
1 August 2021
1 October 2018
1 August 2018
30 September 2017
11 September 2017
1 August 2017
27 November 2014
31 July 2013
1 August 2012
30 September 2011
30 September 2011
30 September 2011
1 October 2008
30 September 2008
2 February 2007
17 August 2005
20 May 2002
20 May 2002
13 September 1999
1 August 1999
28 June 1999
1 April 1998
31 March 1998
23 July 1996
23 May 1996
19 December 1995
23 October 1995
23 October 1995
23 October 1995
23 October 1995
23 October 1995
4 July 1995
4 July 1995
4 July 1995
4 July 1995
14 June 1995
14 June 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 4
Companies where Newcastle University Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Newcastle University Holdings Limited This company
Alcyomics Limited Owns 25–50% of shares
Armatus Oceanic Ltd Owns 25–50% of shares
Indicatrix Crystallography Limited Owns 25–50% of shares
Jetbio Ltd Owns 25–50% of shares
Limnovate Limited Owns 25–50% of shares
Marrabio Limited Owns 25–50% of shares
Newcastle Helix Developments LLP Holds 25–50% of voting rights
Newcastle Helix LLP Right to 25–50% of surplus assets
Newcastle Helix Management LLP Right to 50–75% of surplus assets
Newcastle Isc Limited Owns 75–100% of shares
Into Newcastle University LLP Holds 25–50% of voting rights
Newcastle University Construction Company Limited Owns 75–100% of shares
Newcastle University Developments Limited Owns 75–100% of shares
Newcastle Genr8 Kajima LLP Holds 25–50% of voting rights
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Accounts for a small company | 31 July 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 16 January 2025 | Accounts for a small company | 31 July 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 12 August 2024 | Termination of appointment of a director |
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