OpenCompanies

Newmarket Holdings Limited

Company number
13027612
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2020
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Kimberley House Ty Glas Avenue
Llanishen
Cardiff
CF14 5DX

Officers

NameRoleAppointedResigned
BELLAMY, Martin James Director 18 Nov 2020

Control

NameNature of controlNotifiedCeased
Knightsbridge Real Estate Asset Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Nov 2020 6 Sep 2021
Mjb Capital Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 Nov 2020 20 Oct 2022
Social Capital Newmarket Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Sep 2021 27 May 2026
Brightnite Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £373,788 - 3
30 Sep 2023 £462,979 £55,892 3
30 Sep 2022 £124,356 £1,145 3
30 Sep 2021 £271,807 £25 3

Connections

Owned by

Newmarket Holdings Limited → Brightnite LimitedKBL Group LimitedCaer Capital Limited

Directors’ other companies

Companies at the same address

Data