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Jméno	Newmarket Lane Holding Limited
Adresa	Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29. červenec 2018
Company Register Address	Isaacs Building Sheffield S1 2HS
Company No.	11190054 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Henry Boot Developments Limited Status: Active Notified: 17/04/2018 Companies House Number: 01390361 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mackie, Colin Dwight Status: Ceased Notified: 06/02/2018 Ceased: 17/04/2018 Date of Birth: 03/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Hutchinson, Edward James Sheffield, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 05/1977 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Curtis Sheffield, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, John Sheffield, United Kingdom Status: Active Notified: 26/09/2019 Role: Secretary

Mackie, Colin Dwight Sheffield, United Kingdom Status: Active Notified: 26/09/2019 Role: Secretary

Mackie, Scott Lee Sheffield, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 08/1984 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Ross, Simon David Sheffield, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, William Tamworth, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wheldon, Thomas David Sheffield, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 11/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, David Robert Sheffield, England Status: Ceased Notified: 17/04/2018 Ceased: 05/10/2018 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Boot, Hamer James Edwin Sheffield, England Status: Ceased Notified: 17/04/2018 Ceased: 21/12/2020 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

Newsome, Christopher Ian Sheffield, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 24/11/2023 Date of Birth: 10/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Newmarket Lane Limited Status: Active Notified: 17/04/2018 Companies House Number: 06619104 Nature of Control