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All Information about:
Name

Newbury Investments Holdings Limited
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN
VAT ID no VAT ID available
Company No. 13905080 Show on Companies House
Accountsgroup

Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Colburn, Keith Whiting Status: Active Notified: 18/03/2022 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Colburn, Richard Whiting Status: Active Notified: 18/03/2022 Date of Birth: 01/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Grigor, Carol Colburn Status: Active Notified: 18/03/2022 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Woof, William Sones Status: Ceased Notified: 09/02/2022 Ceased: 09/02/2022 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Westbrook, Steven Newbury, England Status: Active Notified: 09/02/2022 Date of Birth: 02/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, England Status: Active Notified: 09/02/2022 Date of Birth: 06/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Newbury Investments (UK) LTD Status: Active Notified: 02/02/2022 Companies House Number: 02533036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •