Newmarket (U.K.) Holdings Limited

Active03715874 Private limited company
Incorporated
15 February 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Steven Anthony Lockwood
Accounts type
Dormant
Address
4 Oakmont House
11 Sandy Lodge Way
Northwood
HA6 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2013
British
Born November 1965
Officer history (16 former)
25 November 2025
Resigned Lockwood, Margaret Elizabeth as Director
31 March 2013
Resigned Keys, Anthony James as Director
15 March 2013
Resigned Hartzband, Meryl Deborah as Director
15 March 2013
Appointed Lockwood, Margaret Elizabeth as Director
15 March 2013
Resigned Merriman, Shree Devi as Secretary
15 March 2013
Appointed Lockwood, Steven Anthony as Director
31 October 2006
Resigned Murray, John James as Director
31 January 2005
Resigned Mcgill, Charles Mahone as Director
1 January 2004
Appointed Merriman, Shree Devi as Secretary
31 December 2003
Resigned Lockwood, Steven Anthony as Secretary
31 December 2002
Resigned Wroughton, Philip Lavallin as Director
23 November 2001
Resigned Barnes, Jonathan David Patrick as Director
30 September 2001
Resigned Todd, Robin Colquhoun Duncan as Director
21 September 2001
Resigned Sharp, Ralph Julian as Director
7 June 2001
Resigned Clements, Robert as Director
28 February 2001
Appointed Lockwood, Steven Anthony as Secretary
28 February 2001
Resigned Southey, Verner George as Secretary
29 February 2000
Appointed Murray, John James as Director
18 October 1999
Appointed Hartzband, Meryl Deborah as Director
18 October 1999
Appointed Clements, Robert as Director
31 July 1999
Appointed Sharp, Ralph Julian as Director
22 June 1999
Appointed Todd, Robin Colquhoun Duncan as Director
22 June 1999
Appointed Barnes, Jonathan David Patrick as Director
10 June 1999
Appointed Wroughton, Philip Lavallin as Director
10 June 1999
Appointed Mcgill, Charles Mahone as Director
6 April 1999
Appointed Southey, Verner George as Secretary
6 April 1999
Appointed Keys, Anthony James as Director
6 April 1999
Resigned Clyde Secretaries Limited as Corporate Secretary
6 April 1999
Resigned Duffy, Christopher William as Director
6 April 1999
Resigned Salt, David Sidney as Director
15 February 1999
Appointed Clyde Secretaries Limited as Corporate Secretary
15 February 1999
Appointed Duffy, Christopher William as Director
15 February 1999
Appointed Salt, David Sidney as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965
Former controllers (1)
25 November 2025
Ceased Margaret Elizabeth Lockwood — Owns 25–50% of shares

Financials

Net Assets
£12,962
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,962 £12,962 £12,962 £12,962 £12,962 £12,962
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£12,962£12,962£12,962£12,962£12,962£12,962
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£12,962£12,962£12,962£12,962£12,962£12,962
Net Assets£12,962£12,962£12,962£12,962£12,962£12,962
Shareholder Funds£12,962£12,962£12,962£12,962£12,962£12,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Registered office address changed
2 April 2026Confirmation statement with updates15 February 2026
29 March 2026Cessation of a person with significant control
29 March 2026Termination of appointment of a director
20 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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