OpenRegistry
Companies House/Manchester/Company profile

NEW JERSEY HOLDINGS 4 LTD

Active - Proposal to Strike off
10435146·incorporated 2016-10-19

NEW JERSEY HOLDINGS 4 LTD is an active UK private limited company, incorporated on 19 October 2016 at Companies House (number 10435146; OpenRegistry canonical ID GB-10435146-new-jersey-holdings-4-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-19
Registered Address
PICCADILLY BUSINESS CENTRE, BLACKETT STREET, MANCHESTER, M12 6AE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-10-18. Next confirmation statement due 2023-11-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEW JERSEY HOLDINGS 4 LTD has 1 person with significant control on file:

  • Mr Keith Disley born 1964 resident in England, British national. Notified 2023-06-14.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Philip David Harrison born 1963 resident in United Kingdom, British national. Notified 2017-08-04. Ceased 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Robert Muir born 1988 resident in England, British national. Notified 2020-07-16. Ceased 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Accelerate Property Group Limited (England And Wales reg. 10802643). Notified 2020-10-19. Ceased 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Rowlands born 1970 resident in United Kingdom, British national. Notified 2016-10-19. Ceased 2017-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Murray Dearling born 1964 resident in England, British national. Notified 2016-10-19. Ceased 2017-08-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

NEW JERSEY HOLDINGS 4 LTD has previously traded as:

  • APG COLLEGE AVENUE LIMITED (until 2023-06-21)
  • AAB SPORTS MANAGEMENT LIMITED (until 2020-07-17)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Manchester: