OpenCompanies

New Road Capital Ltd

Company number
16526438
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2025
Nature of business
Other letting and operating of own or leased real estate

Registered office

New Road
Great Barford
Bedford
MK44 3LH

Officers

NameRoleAppointedResigned
FRYER, Anthony Stephen Director 18 Jun 2025 1 Aug 2025
FRYER, Anthony Director 18 Jun 2025
FRYER, Roy Director 18 Jun 2025

Control

NameNature of controlNotifiedCeased
Thx Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2025 23 Mar 2026
Thx Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Mar 2026 24 Mar 2026
New Road Capital Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Mar 2026

Connections

Owned by

New Road Capital Ltd → New Road Capital Holdings Ltd

Directors’ other companies

Companies at the same address

Data