Newmarket Lane Holding Limited
- Company number
- 11190054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2018
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Robert | Director | 17 Apr 2018 | 5 Oct 2018 |
| HUTCHINSON, Edward James | Director | 5 Oct 2018 | 21 May 2026 |
| WHELDON, Thomas David | Director | 21 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Dwight Mackie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2018 | 17 Apr 2018 |
| Henry Boot Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2018 |
Accounts
Connections
Owned by
Newmarket Lane Holding Limited → Henry Boot Developments Limited → Henry Boot PLC
Controls
- Newmarket Lane Limited (06619104)
Directors’ other companies
- WHELDON, Thomas David - Director at Newmarket Lane Limited
- WHELDON, Thomas David - Director at Newmarket Lane Management Company Limited
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