OpenCompanies

New Jersey Holdings 4 Ltd

Company number
10435146
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Oct 2016
Nature of business
Other service activities n.e.c.

Registered office

Piccadilly Business Centre
Blackett Street
Manchester
M12 6AE

Previous names

  • AAB Sports Management Limited (until 17 Jul 2020)
  • APG College Avenue Limited (until 21 Jun 2023)

Officers

NameRoleAppointedResigned
DISLEY, Keith Director 14 Jun 2023
MUIR, Thomas Robert Director 16 Jul 2020 14 Jun 2023
HARRISON, Philip David Director 4 Aug 2017 16 Jul 2020
DEARLING, Keith Murray Director 19 Oct 2016 4 Aug 2017
ROWLANDS, Craig Director 19 Oct 2016 4 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Keith Disley Ownership Of Shares 75 To 100 Percent 14 Jun 2023
Accelerate Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2020 14 Jun 2023
Mr Thomas Robert Muir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2020 19 Oct 2020
Mr Philip David Harrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2017 16 Jul 2020
Mr Keith Murray Dearling Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Oct 2016 4 Aug 2017
Mr Craig Rowlands Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Oct 2016 4 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2022 -£75,949 £90 0
31 Aug 2021 -£4,835 £90 0
31 Oct 2020 Dormant - £90 0
31 Oct 2019 Dormant - £90 0
31 Oct 2018 Dormant - £90 -
31 Oct 2017 Dormant - £90 -

Connections

Directors’ other companies

Companies at the same address

Data