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NEWBURY INVESTMENTS HOLDINGS LIMITED (13905080)

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Introduction

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Updated On: 10/08/2026
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NEWBURY INVESTMENTS HOLDINGS LIMITED

NEWBURY INVESTMENTS HOLDINGS LIMITED is an active company incorporated on with the registered office located in Newbury. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NEWBURY INVESTMENTS HOLDINGS LIMITED was registered 4 years ago.(SIC: 96090)

Status

active

Active since 4 years ago

Company No

13905080

LTD Company

Age

4 Years

Incorporated 9 February 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 November 2025 (9 months ago)
Submitted on 14 November 2025 (9 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Contact

Address

Votec House Hambridge Lane Newbury, RG14 5TN,

Timeline

6 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Feb 22
Funding Round
Apr 22
Owner Exit
Jan 23
New Owner
Jan 23
New Owner
Jan 23
New Owner
Jan 23
1
Funding
0
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

2

YU, Leo

Active
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Director
Appointed 09 Feb 2022

WESTBROOK, Steven

Active
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Director
Appointed 09 Feb 2022

Persons with significant control

4

3 Active
1 Ceased

Mr Richard Whiting Colburn

Active
Hambridge Lane, NewburyRG14 5TN
Born January 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2022

Mr Keith Whiting Colburn

Active
Hambridge Lane, NewburyRG14 5TN
Born January 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2022

Ms Carol Colburn Grigor

Active
Hambridge Lane, NewburyRG14 5TN
Born September 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 18 Mar 2022

Mr William Sones Woof

Ceased
Hambridge Lane, NewburyRG14 5TN
Born May 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2022

Fundings

Financials

Latest Activities

Filing History

14

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 January 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
31 January 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
31 January 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Incorporation Company
9 February 2022
NEWINCIncorporation