NEWMOUNT HOLDINGS LIMITED
04212599 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 30 Jul 2027 (last filed 16 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
CAVILL, John Ivor
Director
KNIGHT, Mark Jonathan
Director
BAILEY, Simon Alexander Farquhar
Secretary · Resigned 2006-02-07
PEAKE, Andrew John Lattaney
Secretary · Resigned 2003-04-30
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2001-06-29
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NEWMOUNT HOLDINGS LIMITED
04212599Active· Ltd· England Wales· 2001-05-08Incorporated 2001-05-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KNIGHT, Mark Jonathan· DirectorAppointed 2023-11-14
- SHELDRAKE, Peter John· DirectorResigned 2023-11-14
- ASHBROOK, Philip Peter· DirectorResigned 2018-06-29
- CAVILL, John Ivor· DirectorAppointed 2016-01-25
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2006-02-07
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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KNIGHT, Mark Jonathan
Director
- Appointed
- 2023-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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BAILEY, Simon Alexander Farquhar
Secretary
- Appointed
- 2003-04-30
- Resigned
- 2006-02-07
- Nationality
- British
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PEAKE, Andrew John Lattaney
Secretary
- Appointed
- 2001-06-29
- Resigned
- 2003-04-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-05-08
- Resigned
- 2001-06-29
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ASHBROOK, Philip Peter
Director
- Appointed
- 2014-07-25
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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BRADLEY, Victoria Louise
Director
- Appointed
- 2009-03-19
- Resigned
- 2011-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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BRINDLEY, Nigel Anthony John
Director
- Appointed
- 2009-03-19
- Resigned
- 2011-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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CAVILL, John Ivor
Director
- Appointed
- 2012-04-05
- Resigned
- 2012-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CHRISTIE, Rory
Director
- Appointed
- 2002-01-18
- Resigned
- 2005-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CLAPP, Andrew David
Director
- Appointed
- 2010-08-01
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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COOPER, Phillip John
Director
- Appointed
- 2003-07-29
- Resigned
- 2004-07-06
- Nationality
- British
- Born
- 02/1959
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HOILE, Richard David
Director
- Appointed
- 2012-08-08
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MCCULLOCH, Paul
Director
- Appointed
- 2002-01-18
- Resigned
- 2004-02-12
- Nationality
- British
- Born
- 05/1965
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MCDONAGH, John
Director
- Appointed
- 2006-02-07
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 12/1969
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PRATT, Christopher Guy Rogan
Director
- Appointed
- 2001-06-29
- Resigned
- 2006-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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RYAN, Michael Joseph
Director
- Appointed
- 2004-02-12
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SAUNDERS, Michael
Director
- Appointed
- 2002-01-18
- Resigned
- 2004-02-19
- Nationality
- British
- Born
- 03/1954
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SCOTT-BARRETT, Nicholas Huson
Director
- Appointed
- 2005-01-05
- Resigned
- 2006-02-07
- Nationality
- British
- Born
- 07/1950
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SHELDRAKE, Peter John
Director
- Appointed
- 2018-06-29
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SNASDELL, Michael Percy
Director
- Appointed
- 2002-01-18
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 05/1945
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YARDLEY, Gary James
Director
- Appointed
- 2002-01-18
- Resigned
- 2006-02-07
- Nationality
- British
- Born
- 11/1965
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2011-03-15
- Resigned
- 2016-01-25
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-05-08
- Resigned
- 2001-06-29
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