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NEWPORT HOLDINGS LIMITED

#02852629activeltd
Quadrant House, Floor 6, London, E1W 1YW

Is NEWPORT HOLDINGS LIMITED Vetted & Legitimate?

NEWPORT HOLDINGS LIMITED was incorporated on 7 September 1993 as a private limited company, making it 32 years old. Its principal activity is renting and operating of housing association real estate. The company is currently active and in good standing with Companies House. It currently has 8 active officers on record and 17 historical appointments that have since resigned. There are 129 charges registered against this company, of which 16 remain outstanding. The company is controlled by Structadene Limited as persons with significant control (PSC).

Company Age32 yrs
Statusactive
Active Officers8
Outstanding Charges16
Vetted Score95/100

Vetted Score

95/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 32 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

16 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 55)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 05/10/2016

Charges & Mortgages

Has Outstanding

16 Outstanding

Out of 129 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68201Renting and operating of Housing Association real estate

Key Dates & Events Timeline

Sep 16, 2025

confirmation statement with no updates

confirmation statement

filing
Jun 25, 2025

accounts with accounts type full

accounts

filing
Sep 12, 2024

confirmation statement with updates

confirmation statement

filing
Jul 4, 2024

accounts with accounts type small

accounts

filing
Mar 26, 2024

notification of a person with significant control

persons with significant control

filing
Mar 26, 2024

cessation of a person with significant control

persons with significant control

filing
Jan 19, 2024

change person director company with change date

officers

filing
Dec 19, 2023

appoint person director company with name date

officers

filing
Dec 19, 2023

appoint person director company with name date

officers

filing
Dec 19, 2023

appoint person director company with name date

officers

filing
Sep 15, 2023

confirmation statement with no updates

confirmation statement

filing
Jul 7, 2023

accounts with accounts type small

accounts

filing
Sep 8, 2022

confirmation statement with no updates

confirmation statement

filing
Jul 26, 2022

change person director company with change date

officers

filing
Jul 5, 2022

accounts with accounts type small

accounts

filing

Directors & Officers

Charges & Mortgages

16 outstanding / 129 total charge(s)

  • outstandingA registered charge
    Entitled: Aviva Commercial Finance Limited ("Trustee")
    Created: 2015-09-30
  • outstandingA registered charge
    Entitled: Aviva Commercial Finance Limited ("Trustee")
    Created: 2015-09-30
  • outstandingA registered charge
    Entitled: Aviva Commercial Finance Limited (As Trustee for Itself and Others)
    Created: 2015-02-04
  • outstandingA registered charge
    Entitled: Aviva Commercial Finance Limited (Trustee)
    Created: 2015-02-04
  • outstandingAssignation of rents
    Entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
    Created: 2007-06-11
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2007-05-09
  • outstandingSupplemental deed
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2007-05-09
  • outstandingA standard security which was presented for registration in scotland on 20TH june 2007 and
    Entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
    Created: 2007-05-04
  • fully satisfiedDeed of assignment
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2007-02-14Satisfied: 2014-11-07
  • fully satisfiedSupplemental deed (being supplemental to a deed of legal charge dated 9 september 1996)
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2007-02-14Satisfied: 2014-11-07
  • fully satisfiedDeed of assignment
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2007-02-14Satisfied: 2014-11-07
  • fully satisfiedSupplemental deed (being supplemental to a deed of legal charge dated 9 september 1996)
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2007-02-14Satisfied: 2014-11-07
  • fully satisfiedSupplemental deed
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2006-12-05Satisfied: 2014-11-10
  • fully satisfiedDeed of assignment
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2006-12-01Satisfied: 2014-11-10
  • fully satisfiedSupplemental deed
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2006-08-04Satisfied: 2014-11-10
  • fully satisfiedDeed of assignment
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2006-08-04Satisfied: 2014-11-10
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2006-05-31
  • outstandingSupplemental deed
    Entitled: Norwich Union Mortgage Finance LTD
    Created: 2006-05-31
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2005-12-05
  • outstandingCharge over units
    Entitled: Norwich Union Mortgage Finance Limited (Security Trustee)
    Created: 2005-12-02
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgages Finance LTD
    Created: 2005-09-09
  • outstandingSupplemental deed
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2005-09-09
  • fully satisfiedCharge on shares
    Entitled: Anglo Irish Bank Corporation PLC
    Created: 2005-08-19Satisfied: 2014-11-10
  • outstandingSupplemental deed to a deed of legal charge dated 9 september 1996
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2004-09-09
  • outstandingDeed of assignment
    Entitled: Norwich Union Mortgage Finance Limited
    Created: 2004-09-09

Ownership & Control (PSC)

  • CorporateStructadene Limited
    Notified: 2024-03-20
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • confirmation statement2025-09-16
    View PDF
    confirmation statement with no updates
  • accounts2025-06-25
    View PDF
    accounts with accounts type full
  • confirmation statement2024-09-12
    View PDF
    confirmation statement with updates
  • accounts2024-07-04
    View PDF
    accounts with accounts type small
  • persons with significant control2024-03-26
    View PDF
    notification of a person with significant control

Key Dates

  • Incorporated1993-09-07
  • Next Accounts DueN/A
  • Next Confirmation Due05/10/2016

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.