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All Information about:

                        
Name

NEW Care (Egerton) Holdings Limited

Address
1 St.Georges Court
Altrincham Business Park
Altrincham
WA14 5UA
VAT ID no VAT ID available
Company No. 13551310 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
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 (2)

Source: Companies House
gb-flag GB Macdonald Hotels Developments Limited Status: Active Notified: 22/12/2021 Companies House Number: Sc471026 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%
  • gb-flag GB Mcgoff Investco (Egerton) Limited Status: Active Notified: 06/08/2021 Companies House Number: 12213562 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%
  • Officers (4)

    Source: Companies House
    Foran, David Robert Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Robert Gordon Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 09/1957 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Gillies, Hugh Bathgate, Scotland Status: Active Notified: 16/12/2022 Date of Birth: 09/1992 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag NEW Care (Egerton) Limited Status: Ceased Notified: 07/09/2021 Ceased: 20/11/2023 Companies House Number: 12237722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more