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Companies House/Manchester/Company profile

NEW JERSEY HOLDINGS 1 LTD

Active - Proposal to Strike off
11657777·incorporated 2018-11-05

NEW JERSEY HOLDINGS 1 LTD is an active UK private limited company, incorporated on 5 November 2018 at Companies House (number 11657777; OpenRegistry canonical ID GB-11657777-new-jersey-holdings-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 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
2018-11-05
Registered Address
PICCADILLY BUSINESS CENTRE, BLACKETT STREET, MANCHESTER, M12 6AE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-12-31. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-04. Next confirmation statement due 2024-11-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEW JERSEY HOLDINGS 1 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

2 historical PSC records have ceased:

  • Accelerate Property Group Limited (England And Wales reg. 10802643). Notified 2021-04-13. 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 Thomas Robert Muir born 1988 resident in United Kingdom, British national. Notified 2018-11-05. Ceased 2021-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEW JERSEY HOLDINGS 1 LTD has previously traded as:

  • APG ABBOTSFORD LIMITED (until 2023-07-06)

Similar UK companies

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