2020 Newco2 Ltd

Active12587869 Private limited company
Incorporated
6 May 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Dormant
Region
North West
Address
Unit B Lostock Office Park Lynstock Way
Lostock
Bolton
BL6 4SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2020
British
Born September 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 6 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07634269

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Harland HC Limited Owns 25–50% of shares
Harland (PM) Limited Owns 75–100% of shares
Knight (HC) Limited Owns 75–100% of shares
Knight (PM) Limited Owns 75–100% of shares
Knight (Prop Co) Limited Owns 75–100% of shares
Landmark Group Holdco Limited Owns 50–75% of shares
MH Topco Limited Owns 75–100% of shares
2020 Newco1 Ltd Owns 75–100% of shares
2020 Newco2 Ltd This company Owns 75–100% of shares
2020 Newco3 Ltd Owns 75–100% of shares
Centreway Investments Limited Owns 25–50% of shares
Landmark Collections Limited Owns 75–100% of shares
Landmark Infra MB (Holdco) Limited Owns 50–75% of shares
LDS Sales Guarantees Ltd Owns 75–100% of shares
Nelson Holdco Limited Owns 50–75% of shares
Pillar FH Limited Owns 50–75% of shares
Landmark Infra (Holdco) Limited Owns 75–100% of shares
Landmark Infra Limited Owns 75–100% of shares
Landmark Infra M&B Limited Owns 50–75% of shares
Landmark Infra MB Limited Owns 75–100% of shares
Landmark Spark Infrastructure Limited Owns 75–100% of shares
Miller HC Limited Owns 25–50% of shares
LPG No 2 Ltd Owns 75–100% of shares
Miller (PC) Limited Owns 75–100% of shares
Miller (PM) Limited Owns 75–100% of shares
Opie (HC) Limited Owns 75–100% of shares
Opie (PM) Limited Owns 75–100% of shares
Opie (Prop Co) Limited Owns 75–100% of shares
Tetlow (HC) Limited Owns 25–50% of shares
Tetlow (PC) Limited Owns 75–100% of shares
Tetlow Fifty-Three Limited Owns 75–100% of shares
Tetlow (PM) Limited Owns 75–100% of shares
Yarrow (HC) Limited Owns 25–50% of shares
Miller (GRF) Limited Owns 75–100% of shares
Yarrow (GRF) Limited Owns 75–100% of shares
Yarrow (PC) Limited Owns 75–100% of shares
Yarrow (PM) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 20263
30 January 2026Accounts for a dormant company30 September 20253
6 May 2025Confirmation statement with no updates5 May 20253
27 February 2025Accounts for a dormant company30 September 20243
7 May 2024Confirmation statement with no updates5 May 20243
Show all recent filings

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