Newbow Electronics Limited
- Company number
- 06325321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Vertemax Group Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Marc Gavin | Director | 26 Jul 2007 | 28 Jan 2026 |
| GREEN, Marc Gavin | Secretary | 26 Jul 2007 | 28 Jan 2026 |
| HILMARSSON, Tomas | Secretary | 28 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newbow Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | - | 0 |
| 30 Apr 2024 | - | 0 |
| 30 Apr 2023 | - | 0 |
| 30 Apr 2022 | - | 0 |
| 30 Apr 2021 | - | 0 |
| 30 Apr 2020 | - | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | £613 | - |
| 30 Apr 2014 | £9,679 | - |
| 30 Apr 2013 | £674 | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
Connections
Owned by
Newbow Electronics Limited → Newbow Group Limited → Newbow Holdings Limited → Semmco Group Limited → Vertemax Group Ltd
Registered address
295 companies are registered at this address - likely a registration agent.