Newhaven Group Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03239829 Private limited company
Incorporated
20 August 1996 (30 years)
Previously known as
03239829 Limited (until 10 August 2015)
Newhaven Limited (until 4 August 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alan John Collins
Owned by
Newhaven International Holdings Ltd
Accounts type
Total exemption full
Region
East of England
Address
Wye Lodge
66 High Street
Old Stevenage
SG1 3EA

Filing status

Accounts due
29 March 2020 (overdue)
Last accounts
31 March 2018
Conf. stmt due
27 July 2020 (overdue)
Last conf. stmt
15 June 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Collins, Alan John
Director · Appointed 20 December 2016
Australian
Born May 1950 (76)
Officer history (11 former)
20 December 2016
Appointed Collins, Alan John as Director
30 June 2016
Resigned Anstock, Fergus Jeremy as Director
30 June 2016
Resigned Anstock, Fergus Jeremy as Secretary
11 November 2014
Resigned Newhaven International Holdings Limited as Corporate Director
22 October 2014
Appointed Newhaven International Holdings Limited as Corporate Director
22 October 2014
Resigned Newhaven Nominees Limited as Corporate Director
22 October 2014
Resigned Newhaven Registrars Limited as Corporate Director
1 November 2010
Appointed Anstock, Fergus Jeremy as Director
9 September 2002
Resigned Newhaven Nominees Limited as Corporate Secretary
30 March 2001
Appointed Newhaven Nominees Limited as Corporate Director
30 March 2001
Appointed Anstock, Fergus Jeremy as Secretary
22 August 2000
Resigned Anstock, Fergus Jeremy as Director
22 August 2000
Appointed Newhaven Registrars Limited as Corporate Director
22 August 2000
Appointed Newhaven Nominees Limited as Corporate Secretary
22 August 2000
Resigned Anstock, Fergus Jeremy as Secretary
25 April 2000
Resigned Anstock, Marion as Director
29 August 1996
Appointed Anstock, Marion as Director
29 August 1996
Appointed Anstock, Fergus Jeremy as Secretary
29 August 1996
Appointed Anstock, Fergus Jeremy as Director
21 August 1996
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
21 August 1996
Resigned St James's Directors Limited as Corporate Nominee Director
20 August 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
20 August 1996
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Newhaven International Holdings Ltd
Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Bvi Companies Registry
Reg. no. 579407
Former controllers (2)
18 June 2018
Ceased Fergus Jeremy Anstock — Owns 25–50% of shares (as a firm)
12 November 2016
Ceased Alan John Collins — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Universal Assets Limited

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