Newmark Holdings Limited

Company Name	Newmark Holdings Limited
Director	Ritchie Velazquez
Company Status	Active
Company Number	09520988
Category	Private Limited Company
Incorporation Date	1 April 2015(9 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ritchie Velazquez
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 November 2016(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	125 Park Avenue New York Ny 10017

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	21 October 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Mark Robert Snelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Churchill Place Canary Wharf London E14 5RD

Secretary Name	Mark Robert Snelling
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	1 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Steven Ray Fearnley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2016)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Peter Michael Doran
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

27 May 2023	Full accounts made up to 31 December 2021 (28 pages)
11 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
12 December 2022	Company name changed ngkf global corporate services LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-09 (3 pages)
15 September 2022	Full accounts made up to 31 December 2020 (25 pages)
3 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
10 May 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
17 November 2021	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 October 2021 (2 pages)
17 November 2021	Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 17 November 2021 (1 page)
12 April 2021	Cessation of Newmark Holding Limited as a person with significant control on 17 December 2017 (1 page)
12 April 2021	Notification of Newmark Group, Inc. as a person with significant control on 17 December 2017 (2 pages)
12 April 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
6 April 2021	Full accounts made up to 31 December 2019 (26 pages)
2 December 2020	Director's details changed for Mr Ritchie Velazquez on 2 December 2020 (2 pages)
2 December 2020	Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd United Kingdom to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 2 December 2020 (1 page)
7 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Peter Michael Doran as a director on 1 November 2019 (1 page)
6 January 2020	Full accounts made up to 31 December 2018 (24 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 December 2019	Registered office address changed from 1 Churchill Place Canary Wharf London E14 5rd United Kingdom to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 (1 page)
10 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
23 January 2019	Full accounts made up to 31 December 2017 (24 pages)
27 December 2018	Termination of appointment of Mark Robert Snelling as a secretary on 30 November 2018 (1 page)
13 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 May 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
19 May 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 30 June 2016 (22 pages)
10 January 2017	Full accounts made up to 30 June 2016 (22 pages)
2 December 2016	Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016 (1 page)
1 December 2016	Appointment of Mr Ritchie Velazquez as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Mr Ritchie Velazquez as a director on 30 November 2016 (2 pages)
13 October 2016	Previous accounting period extended from 30 April 2016 to 30 June 2016 (2 pages)
13 October 2016	Previous accounting period extended from 30 April 2016 to 30 June 2016 (2 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 USD 1 (4 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 USD 1 (4 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 May 2015	Company name changed ngkf global corporate services LIMITED LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
5 May 2015	Company name changed ngkf global corporate service LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
5 May 2015	Company name changed ngkf global corporate service LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
5 May 2015	Termination of appointment of Mark Robert Snelling as a director on 2 May 2015 (1 page)
5 May 2015	Termination of appointment of Mark Robert Snelling as a director on 2 May 2015 (1 page)
5 May 2015	Company name changed ngkf global corporate services LIMITED LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
5 May 2015	Termination of appointment of Mark Robert Snelling as a director on 2 May 2015 (1 page)
1 May 2015	Appointment of Mr Steven Ray Fearnley as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Peter Michael Doran as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Steven Ray Fearnley as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Peter Michael Doran as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Steven Ray Fearnley as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Peter Michael Doran as a director on 1 May 2015 (2 pages)
1 April 2015	Incorporation Statement of capital on 2015-04-01 USD 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
1 April 2015	Incorporation Statement of capital on 2015-04-01 USD 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Newmark Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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