NEWLANDS SPORTS LTD

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Profile NEWLANDS SPORTS LTD

Actual on 01.08.2024
Company name
NEWLANDS SPORTS LTD
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Company number
12455436
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 February 2020
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 10 February 2025 due by Sunday, 23 February 2025

Last statement dated Saturday, 10 February 2024

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Registered office address
21 GERARDS GILL, BROWNEY, ENGLAND, DURHAM, DH7 8LH
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PSC and Officers NEWLANDS SPORTS LTD

Officers

(as of 19.08.2022)

KETTLE, Amanda Dorothy
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: 21 Gerards Gill, Browney, Durham, England, DH7 8LH
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Company Director
Country of residence: England
KETTLE, Peter Brian
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: 21 Gerards Gill, Browney, Durham, England, DH7 8LH
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 27.06.2024)

Mr Peter Brian Kettle
Status: Active
Notified on: Friday, 10 February 2023
Correspondence address: 21 Gerards Gill, Browney, Durham, England, DH7 8LH
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Brian Kettle
Status: Active
Notified on: Friday, 10 February 2023
Correspondence address: 21 Gerards Gill, Browney, Durham, England, DH7 8LH
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Amanda Dorothy Kettle
Status: Active
Notified on: Friday, 10 February 2023
Correspondence address: 21 Gerards Gill, Browney, Durham, England, DH7 8LH
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Amanda Dorothy Kettle
Status: Active
Notified on: Friday, 10 February 2023
Correspondence address: 21 Gerards Gill, Browney, Durham, England, DH7 8LH
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Iridium Technology Solutions Limited
Status: Not active
Notified on: Tuesday, 11 February 2020
Correspondence address: 21 Gerards Gill, Browney, Durham, England, DH7 8LH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 05085077
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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