Newco 4736 Limited. Head office in Manchester. Check Director.

Newco 4736 Limited, Manchester

Newco 4736 Limited is a private limited company. Registered at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA, the above-mentioned 4 years old firm was incorporated on 2019-07-30 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the enterprise: Matthew D. (appointed on 03 April 2023), Nigel K. (appointed on 03 April 2023), Christopher S. (appointed on 03 April 2023).

About
Name: Newco 4736 Limited
Number: 12130043
Incorporation date: 2019-07-30
End of financial year: 30 April


Address:	1 Scott Place 2 Hardman Street Manchester M3 3AA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dwf Connected Services Group Limited

30 July 2019

Address	1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10826005
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Newco 4736 Limited confirmation statement filing is 2024-08-12. The most current one was filed on 2023-07-29. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary business Dwf Connected Services Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Scott Place, 2 Hardman Street, M3 3AA Manchester.

Company filing

Filter filings by category:

Type		Free download
CH01	On December 19, 2023 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On December 19, 2023 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 4, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 29, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	On April 3, 2023 new director was appointed. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 3, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
AP01	On April 3, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AP01	On April 3, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 31st, January 2023 \| accounts	Free Download (180 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 31st, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 31st, January 2023 \| other	Free Download (3 pages)
CH01	On January 25, 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AP01	On January 25, 2023 new director was appointed. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 29, 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 22nd, March 2022 \| accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 1st, February 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 1st, February 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates July 29, 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 29, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 31, 2020 to April 30, 2020 filed on: 26th, February 2020 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2019 \| incorporation	Free Download (38 pages)

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