OpenCompanies

Newlyn Contact Centre Services Limited

Company number
03703703
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1999
Nature of business
Activities of head offices
Corporate group
Newlyn Group Holding Ltd (4 companies)

Registered office

Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Previous names

  • Newlyn Group Holdings Limited (until 6 Nov 2015)

Officers

NameRoleAppointedResigned
KAUR, Iqwinder Randhawa Director 15 May 2025 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Justin Mccarthy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Apr 2018
Mr Kevin Charles Mccarthy Significant Influence Or Control 6 Apr 2016 14 Nov 2019
Mr David Robert Smith Significant Influence Or Control 6 Apr 2016 14 Nov 2019
Newlyn Group Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £82,905 0
31 Dec 2024 £546,118 £658,086 35
31 Dec 2023 £2,902,245 £1,789,136 37
31 Dec 2022 £2,803,268 £66,174 29
31 Dec 2021 £2,827,825 £1,393,799 38
31 Dec 2020 £2,525,047 £2,954,467 52
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 Dormant £2 £2 -
31 Jan 2015 Dormant £2 £2 -
31 Jan 2014 Dormant £2 £2 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 Dormant £2 £2 -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -

Connections

Owned by

Newlyn Contact Centre Services Limited → Newlyn Group Holding LtdNewlyn Group Eot Trustees Limited

Companies at the same address

Data