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Home > England & Wales Companies > NEWMARKET (U.K.) HOLDINGS LIMITED
Company Information for

NEWMARKET (U.K.) HOLDINGS LIMITED

HONOR OAK, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5PQ,
Company Registration Number
03715874
Private Limited Company
Active

Company Overview

About Newmarket (u.k.) Holdings Ltd
NEWMARKET (U.K.) HOLDINGS LIMITED was founded on 1999-02-15 and has its registered office in West Sussex. The organisation's status is listed as "Active". Newmarket (u.k.) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWMARKET (U.K.) HOLDINGS LIMITED
 
Legal Registered Office
HONOR OAK, NORTH HEATH LANE
HORSHAM
WEST SUSSEX
RH12 5PQ
Other companies in RH12
 
Filing Information
Company Number 03715874
Company ID Number 03715874
Date formed 1999-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:55:41
Primary Source:Companies House
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Company Officers of NEWMARKET (U.K.) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH LOCKWOOD
 Director 2013-03-15
STEVEN ANTHONY LOCKWOOD
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES KEYS
 Director 1999-04-06 2013-03-31
SHREE DEVI MERRIMAN
 Company Secretary 2004-01-01 2013-03-15
MERYL DEBORAH HARTZBAND
 Director 1999-10-18 2013-03-15
JOHN JAMES MURRAY
 Director 2000-02-29 2006-10-31
CHARLES MAHONE MCGILL
 Director 1999-06-10 2005-01-31
STEVEN ANTHONY LOCKWOOD
 Company Secretary 2001-02-28 2003-12-31
PHILIP LAVALLIN WROUGHTON
 Director 1999-06-10 2002-12-31
JONATHAN DAVID PATRICK BARNES
 Director 1999-06-22 2001-11-23
ROBIN COLQUHOUN DUNCAN TODD
 Director 1999-06-22 2001-09-30
RALPH JULIAN SHARP
 Director 1999-07-31 2001-09-21
ROBERT CLEMENTS
 Director 1999-10-18 2001-06-07
VERNER GEORGE SOUTHEY
 Company Secretary 1999-04-06 2001-02-28
CLYDE SECRETARIES LIMITED
 Company Secretary 1999-02-15 1999-04-06
CHRISTOPHER WILLIAM DUFFY
 Director 1999-02-15 1999-04-06
DAVID SIDNEY SALT
 Director 1999-02-15 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELIZABETH LOCKWOOD NEWMARKET CORPORATE MEMBER LIMITED Director 2013-03-15 CURRENT 1999-02-15 Liquidation
MARGARET ELIZABETH LOCKWOOD BELINOS CONSULTING LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
STEVEN ANTHONY LOCKWOOD ANTILO UK LIMITED Director 2018-04-01 CURRENT 2014-03-03 Liquidation
STEVEN ANTHONY LOCKWOOD GRACECHURCH RISK SOLUTIONS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
STEVEN ANTHONY LOCKWOOD NEWMARKET CORPORATE MEMBER LIMITED Director 2013-03-15 CURRENT 1999-02-15 Liquidation
STEVEN ANTHONY LOCKWOOD BELINOS CONSULTING LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2470252
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2470252
2016-04-01AR0115/02/16 FULL LIST
2016-04-01AR0115/02/16 FULL LIST
2015-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 2470252
2015-03-01AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2470252
2014-04-22AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24SH20Statement by directors
2013-04-24CAP-SSSolvency statement dated 03/04/13
2013-04-24SH19Statement of capital on 2013-04-24 GBP 2,470,252
2013-04-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEYS
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MERYL HARTZBAND
2013-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHREE MERRIMAN
2013-03-15AP01DIRECTOR APPOINTED MRS MARGARET ELIZABETH LOCKWOOD
2013-03-15AP01DIRECTOR APPOINTED MR STEVEN ANTHONY LOCKWOOD
2013-03-14AR0115/02/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-04-10AR0115/02/12 FULL LIST
2011-10-07AA31/12/10 TOTAL EXEMPTION FULL
2011-03-08AR0115/02/11 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION FULL
2010-03-15AR0115/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYL HARTZBAND / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KEYS / 15/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / SHREE DEVI MERRIMAN / 15/03/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-18AA31/12/07 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-29288bDIRECTOR RESIGNED
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: C/O CAPITA 3RD FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2006-03-16363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-02-22288bDIRECTOR RESIGNED
2004-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288bSECRETARY RESIGNED
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-03-08288bDIRECTOR RESIGNED
2002-12-03123NC INC ALREADY ADJUSTED 18/11/02
2002-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-03RES04£ NC 2081352/2491352 18/1
2002-12-0388(2)RAD 20/11/02--------- £ SI 410000@1=410000 £ IC 2081352/2491352
2002-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-09-09123NC INC ALREADY ADJUSTED 28/08/02
2002-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-09RES04£ NC 1762020/2081352 28/0
2002-09-0988(2)RAD 30/08/02--------- £ SI 319332@1=319332 £ IC 1762020/2081352
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: BEAUFORT HOUSE 7TH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7NJ
2002-05-07123£ NC 150000/1762020 24/04/02
2002-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-07RES04NC INC ALREADY ADJUSTED 24/04/02
2002-05-0788(2)RAD 24/04/02--------- £ SI 1612020@1=1612020 £ IC 150000/1762020
2002-03-19363(288)DIRECTOR RESIGNED
2002-03-19363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-10-09288bDIRECTOR RESIGNED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SUITE 772 LLOYD'S BUILDING 1 LIME STREET LONDON EC3M 7DQ
2001-09-14288bDIRECTOR RESIGNED
2001-03-30288bSECRETARY RESIGNED
2001-03-30288aNEW SECRETARY APPOINTED
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-09-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-03-08225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEWMARKET (U.K.) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWMARKET (U.K.) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWMARKET (U.K.) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWMARKET (U.K.) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NEWMARKET (U.K.) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMARKET (U.K.) HOLDINGS LIMITED
Trademarks
We have not found any records of NEWMARKET (U.K.) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMARKET (U.K.) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWMARKET (U.K.) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEWMARKET (U.K.) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMARKET (U.K.) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWMARKET (U.K.) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH12 5PQ