Newham Hall Holdings Limited
- Company number
- 08683812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- BV Acquisitions Xiii AM Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEY, Simon John | Director | 28 Mar 2025 | |
| WATSON, Andrew | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Powys Meeres | Significant Influence Or Control | 29 Apr 2016 | 10 Mar 2025 |
| Newham Hall Holdings Top Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2025 |
Accounts
Connections
Owned by
Newham Hall Holdings Limited → Newham Hall Holdings Top Company Ltd → Goodfellow Cambridge Limited → Advanced Scientific Materials Limited → Advanced Scientific Materials Acquico Limited → Advanced Scientific Materials Pledgeco Limited
Controls
- Bureau Of Analysed Samples Limited (00307549)
- Pattinson & Stead (2005) Limited (05453834)
- Ridsdale Pension Trustees Limited (04212629)
Directors’ other companies
- KENNEY, Simon John - Director at Ridsdale Pension Trustees Limited
- KENNEY, Simon John - Director at Advanced Scientific Materials Pledgeco Limited
- WATSON, Andrew - Director at Ridsdale Pension Trustees Limited
- WATSON, Andrew - Director at Advanced Scientific Materials Pledgeco Limited
Companies at the same address
- Advanced Scientific Materials Acquico Limited (13548715)
- Advanced Scientific Materials Limited (08709168)
- Advanced Scientific Materials Pledgeco Limited (13546692)
- Bureau Of Analysed Samples Limited (00307549)
- Goodfellow Cambridge Limited (01188162)
- Goodfellow Europe Limited (02164163)
- Newham Hall Holdings Top Company Ltd (16209113)
- Pattinson & Stead (2005) Limited (05453834)