Newport Holdings Limited
- Company number
- 02852629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1993
- Nature of business
- Renting and operating of Housing Association real estate
- Corporate group
- H Smith Holdings Limited (76 companies)
Registered office
Previous names
- Newport Holdings PLC (until 15 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUFFY, William Patrick | Director | 19 Dec 2023 | |
| THOMSON, James Neil | Director | 19 Dec 2023 | |
| BLISS, Andrew Edward | Director | 19 Dec 2023 | |
| PEARLMAN, Howard Alan | Director | 8 Aug 2017 | |
| PEARLMAN, David Alan | Director | 30 Oct 2003 | |
| GOLDBERGER, Michael Robert | Director | 30 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Structadene Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2024 | |
| Mintglade Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £82,850,406 | £3,209,128 | 0 |
| 30 Sep 2024 | £73,517,142 | £1,365,871 | 0 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Owned by
Newport Holdings Limited → Structadene Limited
Controls
- Cabot Investments Limited (02797691)
- Carlton Real Estates Developments Limited (00627102)
- First London Group Properties Limited (03281738)
- First London Holdings Limited (02727063)
- First London Investments Limited (02666386)
- Newport (Oban) Limited (04331094)
Directors’ other companies
- BLISS, Andrew Edward - Director at Blenpark Properties Limited
- BLISS, Andrew Edward - Director at Barkwest Limited
- BLISS, Andrew Edward - Director at Stonehaven Limited
- BLISS, Andrew Edward - Director at Shardell Limited
- BLISS, Andrew Edward - Director at Witton Property Holdings Limited
- BLISS, Andrew Edward - Director at Carlton Real Estates Developments Limited
- BLISS, Andrew Edward - Director at Totsbridge Limited
- GOLDBERGER, Michael Robert - Secretary at Totsbridge Limited
- GOLDBERGER, Michael Robert - Secretary at Barkwest Limited
- GOLDBERGER, Michael Robert - Director at Barkwest Limited
Registered address
292 companies are registered at this address - likely a registration agent.