Newmarket Lane Holding Limited

Active11190054 Private limited company
Incorporated
6 February 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Yorkshire
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born November 1981
Director · Appointed 20 February 2026
British
Born June 1978 (48)
Director · Appointed 21 January 2026
British
Born June 1983 (43)
Jones, John
Secretary · Appointed 26 September 2019
Mackie, Colin Dwight
Secretary · Appointed 26 September 2019
Director · Appointed 6 February 2018
British
Born August 1977 (49)
Director · Appointed 6 February 2018
British
Born August 1984 (42)
Director · Appointed 6 February 2018
British
Born September 1987 (39)
Officer history (9 former)
21 May 2026
Appointed Wheldon, Thomas David as Director
21 May 2026
Resigned Hutchinson, Edward James as Director
20 February 2026
Appointed Grealis, Kieran John as Director
20 February 2026
Resigned Wheldon, Thomas David as Director
21 January 2026
Appointed Nuttall, David Brian as Director
21 January 2026
Resigned Mcmanus, Katie as Director
30 October 2024
Resigned Ross, Simon David as Director
30 October 2024
Appointed Mcmanus, Katie as Director
24 November 2023
Appointed Ross, Simon David as Director
24 November 2023
Resigned Newsome, Christopher Ian as Director
21 December 2020
Appointed Wheldon, Thomas David as Director
21 December 2020
Resigned Boot, Hamer James Edwin as Director
24 February 2020
Appointed Newsome, Christopher Ian as Director
24 February 2020
Resigned Roberts, Timothy Andrew as Director
1 January 2020
Resigned Sutcliffe, John Trevor as Director
1 January 2020
Appointed Roberts, Timothy Andrew as Director
26 September 2019
Appointed Mackie, Colin Dwight as Secretary
26 September 2019
Appointed Jones, John as Secretary
5 October 2018
Appointed Hutchinson, Edward James as Director
5 October 2018
Resigned Anderson, David Robert as Director
17 April 2018
Appointed Anderson, David Robert as Director
17 April 2018
Appointed Sutcliffe, John Trevor as Director
17 April 2018
Appointed Boot, Hamer James Edwin as Director
6 February 2018
Appointed Shipley, William as Director
6 February 2018
Appointed Mackie, Scott Lee as Director
6 February 2018
Appointed Jones, Curtis as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01390361

Holdings 1

Companies where Newmarket Lane Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 April 2018
Ceased Colin Dwight Mackie — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
2 March 2026Confirmation statement with no updates17 February 20263
27 February 2026Director's details changed2
23 February 2026Termination of appointment of a director1
Show all recent filings

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