Company NameNewtral Group Holding Co Ltd
DirectorMark Dunne
Company StatusActive
Company Number12528588
CategoryPrivate Limited Company
Incorporation Date20 March 2020(4 years, 1 month ago)
Previous NameSureco Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Mark Dunne
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62-66 Regency Court Deansgate
Manchester
M3 2EN

Location

Registered Address62-66 Regency Court Deansgate
Manchester
M3 2EN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 March 2023 (1 year, 1 month ago)
Next Return Due2 April 2024 (overdue)

Filing History

17 August 2020Memorandum and Articles of Association (24 pages)
17 August 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed acquisition in the issued share capital be approved section 191 on the ca 2006 21/04/2020
(2 pages)
17 August 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 August 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 August 2020Change of share class name or designation (1 page)
15 August 2020Statement of capital following an allotment of shares on 21 April 2020
  • GBP 200
(3 pages)
15 August 2020Particulars of variation of rights attached to shares (2 pages)
20 March 2020Incorporation
Statement of capital on 2020-03-20
  • GBP 1
(39 pages)