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Companies/11483727

Newlands UK Management Limited

Activities of other holding companies n.e.c. · Kenilworth

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Newlands Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 210520196
Show 3 ceased records
GP
Mr Graham Nicholas PardoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-25 · Ceased 2020-05-22

Source record 201625385
AH
Mr Ashley John HollinsheadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-25 · Ceased 2020-05-22

Source record 201628546
SW
Mr Simon Charles WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-25 · Ceased 2020-05-22

Source record 201630061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
HP
Henry PlattCurrent director
Appointed 2024-03-06 · 2 yrs · Forum Partners (Real Estate Investment)
+20 others
JF
Josh FurnissCurrent secretary
Appointed 2018-11-06 · 7 yrs
+22 others
SW
Simon WilliamsCurrent director
Appointed 2018-07-25 · 8 yrs · Company Director
+6 others
GP
Graham PardoeCurrent director
Appointed 2018-07-25 · 8 yrs · Company Director
+42 others
AH
Ashley HollinsheadCurrent director
Appointed 2018-07-25 · 8 yrs · Finance Director
+70 others
Show 1 historical appointment
DK
David KeirResigned director
Resigned 2020-05-22 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active