• UK
  • NEW TECHNOLOGY GROUP HOLDINGS PLC - Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom

Company Information

Company registration number
04503928
Company Status
LIVE
Country
United Kingdom
Registered Address
Dawson House Matrix Office Park
Buckshaw Village
Chorley
Lancashire
PR7 7NA
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA UK

Management

Managing Directors
CLIFFE, Alexandra
TURTON, Adam James
JURY, Peter Harry
KING, Stuart John
VOLLER, Gregory Michael John
Company secretaries
CLIFFE, Alexandra

Company Details

Type of Business
plc
Incorporated
2002-08-06
Age Of Company
2002-08-06 21 years
SIC/NACE
61900

Ownership

Shareholders
ELITE BIDCO LIMITED (100.00%) Middle (United Kingdom), Douglas, IM1 1JB, 50 Athol Street
ELITE TOPCO LIMITED (-%) United Kingdom, London, SW19 7JY, 133-137 Alexandra Road, Connect House
Beneficial Owners
Mr Matthew John Newing
Mr Robert Alexander Moulding

Jurisdiction Particularities

Company Name (english)
Elitetelecom Holdings PLC
Additional Status Details
Active
Previous Names
ELITETELECOM HOLDINGS PLC
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-07-31
Last Return Made Up To:
2012-08-06
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

NEW TECHNOLOGY GROUP HOLDINGS PLC Company Description

NEW TECHNOLOGY GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04503928. Its current trading status is "live". It was registered 2002-08-06. It was previously called ELITETELECOM HOLDINGS PLC. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at Dawson House Matrix Office Park .
More information

Get NEW TECHNOLOGY GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Technology Group Holdings Plc - Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom

2002-08-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-30) - AA

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  • certificate-change-of-name-company (2024-03-05) - CERTNM

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  • accounts-with-accounts-type-group (2023-02-01) - AA

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  • termination-director-company-with-name-termination-date (2023-03-07) - TM01

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  • confirmation-statement-with-updates (2023-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-05) - AP01

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  • accounts-with-accounts-type-group (2022-02-02) - AA

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  • termination-director-company-with-name-termination-date (2022-06-15) - TM01

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  • change-person-director-company-with-change-date (2022-07-14) - CH01

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  • confirmation-statement-with-updates (2022-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-22) - AP01

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  • confirmation-statement-with-updates (2021-08-03) - CS01

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  • accounts-with-accounts-type-group (2021-02-20) - AA

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  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-09-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-09-02) - TM02

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • confirmation-statement-with-updates (2020-08-13) - CS01

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  • accounts-with-accounts-type-group (2020-03-04) - AA

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  • confirmation-statement-with-updates (2019-07-31) - CS01

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  • accounts-with-accounts-type-group (2018-02-06) - AA

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  • termination-director-company-with-name-termination-date (2018-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-group (2018-12-17) - AA

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  • termination-director-company-with-name-termination-date (2018-02-21) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • change-to-a-person-with-significant-control (2017-08-02) - PSC04

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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  • accounts-with-accounts-type-group (2017-02-03) - AA

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  • accounts-with-accounts-type-group (2016-02-16) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01

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  • mortgage-charge-whole-release-with-charge-number (2016-10-03) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-group (2015-02-06) - AA

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  • accounts-with-accounts-type-group (2014-02-04) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01

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  • termination-secretary-company-with-name-termination-date (2014-06-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-06-05) - AP03

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  • resolution (2014-08-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-12-02) - CH01

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  • appoint-person-director-company-with-name-date (2014-12-09) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2014-12-16) - RP04

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  • appoint-person-director-company-with-name-date (2014-01-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • appoint-person-director-company-with-name-date (2013-05-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-group (2013-02-05) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01

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  • change-person-director-company-with-change-date (2013-07-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • legacy (2012-01-04) - MG02

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  • accounts-with-accounts-type-group (2012-02-02) - AA

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  • termination-director-company-with-name (2011-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2011-10-20) - AP01

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  • appoint-person-director-company-with-name-date (2011-10-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • accounts-with-accounts-type-group (2011-02-01) - AA

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  • legacy (2010-11-05) - MG01

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  • change-person-director-company-with-change-date (2010-09-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • resolution (2010-04-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-02-01) - AA

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  • accounts-with-accounts-type-group (2009-03-04) - AA

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  • legacy (2009-05-05) - 288b

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  • legacy (2009-08-11) - 363a

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  • legacy (2009-08-11) - 288a

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  • change-registered-office-address-company-with-date-old-address (2009-11-02) - AD01

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  • legacy (2009-08-11) - 288b

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  • legacy (2008-08-27) - 363a

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  • accounts-with-accounts-type-group (2008-03-04) - AA

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  • legacy (2008-02-05) - 395

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  • miscellaneous (2007-03-27) - MISC

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  • accounts-with-accounts-type-full (2007-03-08) - AA

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  • legacy (2007-11-13) - 288c

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  • legacy (2007-11-13) - 363a

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  • resolution (2006-08-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-03-02) - AA

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  • legacy (2006-06-27) - 88(2)O

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  • legacy (2006-08-22) - 88(2)R

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  • statement-of-affairs (2006-08-22) - SA

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  • legacy (2006-11-22) - 363s

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  • legacy (2006-08-22) - 123

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  • legacy (2005-08-26) - 88(2)R

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  • legacy (2005-08-26) - 363s

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  • accounts-with-accounts-type-full (2005-03-02) - AA

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  • legacy (2004-10-31) - 363s

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  • accounts-with-accounts-type-full (2004-03-03) - AA

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  • legacy (2003-10-14) - 225

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  • legacy (2003-10-27) - 363s

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  • incorporation-company (2002-08-06) - NEWINC

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  • legacy (2002-08-14) - 288b

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