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Companies House/Manchester/Company profile

ALLAN & NEWTON HOLDINGS LIMITED

Active
13223977·incorporated 2021-02-24

ALLAN & NEWTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 2021 at Companies House (number 13223977; OpenRegistry canonical ID GB-13223977-allan-newton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 108,512 active companies registered in Manchester, Greater Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-24
Registered Address
4 OXFORD COURT, MANCHESTER, GREATER MANCHESTER, M2 3WQ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

ALLAN & NEWTON HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Simon Allan born 1962 resident in England, British national. Notified 2021-05-17.
    • Owns 25–50% of shares
  • Susan Allan born 1964 resident in England, British national. Notified 2021-05-17.
    • Owns 25–50% of shares
  • Mr Philip Lancelot Newton born 1964 resident in England, British national. Notified 2021-05-17.
    • Owns 25–50% of shares
  • Nicola Newton born 1966 resident in England, British national. Notified 2021-05-17.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Robert Edward Loveday born 1965 resident in England, British national. Notified 2021-02-24. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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