Newbie Holdings Limited, Inverness
Newbie Holdings Limited is a private limited company. Previously, it was called Lister Square (No. 134) Limited (changed on 2014-04-04). Situated at Glenkyllachy, Tomatin, Inverness IV13 7YA, the aforementioned 12 years old firm was incorporated on 2012-10-17 and is classified as "non-trading company" (SIC: 74990).2 directors can be found in this firm: Philip M. (appointed on 25 August 2015), Katherine M. (appointed on 28 May 2015). As for the secretaries (1 in total), we can name: Philip M. (appointed on 28 May 2015).
| About | |
|---|---|
| Name: Newbie Holdings Limited | |
| Number: SC434916 | |
| Incorporation date: 2012-10-17 | |
| End of financial year: 30 June |
| Address: |
Glenkyllachy Tomatin Inverness IV13 7YA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Philip M.
17 October 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-05-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Current Assets | - | - | - | - | 37,500 | 37,500 | 37,500 | 37,500 | 82,000 | 194 | 194 | 194 |
| Fixed Assets | - | - | - | - | - | - | - | 37,500 | 37,500 | 37,500 | 37,500 | 37,500 |
| Total Assets Less Current Liabilities | - | - | - | - | 37,500 | 37,500 | 37,500 | 37,500 | 37,500 | 37,512 | 37,512 | 37,512 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
The due date for Newbie Holdings Limited confirmation statement filing is 2024-10-31. The most recent confirmation statement was submitted on 2023-10-17. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.
1 person of significant control is indexed in the official register, an only individual Philip M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2024 filed on: 19th, March 2025 | accounts |
Free Download
(5 pages)
|
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| Strathdearn Community Developments (1.27 miles) |
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