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Newbury Investments Holdings Limited
Adresa
Votec House
Hambridge Lane
Newbury
RG14 5TN
VAT ID (DIČ) no VAT ID available
Company No. 13905080 Show on Companies House
Accountsgroup

Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Colburn, Keith Whiting Status: Active Notified: 18/03/2022 Date of Birth: 01/1948 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%
  • Right to appoint and remove directors
    •
    Colburn, Richard Whiting Status: Active Notified: 18/03/2022 Date of Birth: 01/1943 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%
  • Right to appoint and remove directors
    •
    Grigor, Carol Colburn Status: Active Notified: 18/03/2022 Date of Birth: 09/1944 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Woof, William Sones Status: Ceased Notified: 09/02/2022 Ceased: 09/02/2022 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Westbrook, Steven Newbury, England Status: Active Notified: 09/02/2022 Date of Birth: 02/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, England Status: Active Notified: 09/02/2022 Date of Birth: 06/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Newbury Investments (UK) LTD Status: Active Notified: 02/02/2022 Companies House Number: 02533036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •