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Dossier

NEWQUAY ENTERPRISES LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-06-07
Legal form
ltd
Activity
41100, 45112, 96090
Registered office
Unit 8c Knockmoyle Grove, Omagh, BT79 7XH, Northern Ireland

NEWQUAY ENTERPRISES LTD is a ltd registered in GB, incorporated 2023-06-07 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
NI697966
Status
dissolved
Type
ltd
Incorporated
2023-06-07
Registered office
Unit 8c Knockmoyle Grove, Omagh, BT79 7XH, Northern Ireland
SIC
41100, 45112, 96090
Officers · 1 active
  • ROCK, James
    director · Irish · appt 2025-02-10
  • BRODERICK, Micheal(resigned)
    director · Irish · appt 2023-06-07
Beneficial owners · PSC · 1 current
  • Mr James Rock
    individual PSC · Northern Ireland · since 2025-02-10
    75–100% shares
  • Mr Micheal Broderick
    individual PSC · Northern Ireland · ceased 2025-02-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-02-12overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEWQUAY ENTERPRISES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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