NEW HOLDING LIMITED - LONDON
Overview
NEW HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW HOLDING LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663645. The accounts status is DORMANT.
NEW HOLDING LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663645. The accounts status is DORMANT.
NEW HOLDING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
GROUP LEGAL
SG HOUSE
LONDON
EC3N 4SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
GROUP LEGAL
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL DAVID BALL | Mar 1967 | British | Director | 2009-06-18 | CURRENT |
MR EVERAUD CHARLES HENRIQUES | Feb 1972 | British | Director | 2015-12-17 | CURRENT |
MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2009-06-18 UNTIL 2011-10-23 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 UNTIL 2006-01-26 | RESIGNED | ||
MR EUGENE PATRICK SCALES | Other | Secretary | 2008-07-07 UNTIL 2010-06-30 | RESIGNED | |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2006-01-26 UNTIL 2008-07-07 | RESIGNED |
MR TREVOR PHILIP MOORE | Jul 1969 | British | Director | 2006-05-10 UNTIL 2007-04-04 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-12-29 UNTIL 2006-01-26 | RESIGNED |
MARC EDWARD MCGUIGAN | Dec 1963 | British | Director | 2006-03-01 UNTIL 2006-05-09 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-12-29 UNTIL 2006-01-26 | RESIGNED |
MR PHILIPPE ANTOINE MORRA | Sep 1970 | French | Director | 2013-05-10 UNTIL 2015-12-17 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2008-12-19 UNTIL 2011-07-18 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2007-09-04 UNTIL 2007-11-01 | RESIGNED |
GLENN GORDON TIMMS | Jun 1961 | British | Director | 2007-07-13 UNTIL 2009-06-18 | RESIGNED |
MR HARCHARANJIT SINGH SIHRA | Jul 1964 | British | Director | 2007-02-22 UNTIL 2008-03-26 | RESIGNED |
MR JEAN-FRANCOIS DESPOUX | Feb 1962 | French | Director | 2011-07-18 UNTIL 2013-05-10 | RESIGNED |
MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2007-11-28 UNTIL 2008-04-30 | RESIGNED |
JEAN-LUC PARER | Apr 1954 | French | Director | 2009-06-18 UNTIL 2011-07-18 | RESIGNED |
MR IAN JAMES FISHER | Mar 1953 | British | Director | 2009-06-18 UNTIL 2011-07-18 | RESIGNED |
MR TOMMY DY CHUA | Jul 1955 | British | Director | 2009-06-18 UNTIL 2012-12-07 | RESIGNED |
MR STEPHEN PAUL CHARLTON | May 1964 | British | Director | 2007-09-04 UNTIL 2008-11-30 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2006-01-26 UNTIL 2007-08-13 | RESIGNED |
MR NEIL DUNCAN GILLIS | Jan 1965 | British | Director | 2006-01-26 UNTIL 2007-07-13 | RESIGNED |
MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2009-12-14 UNTIL 2011-07-18 | RESIGNED |
MR DAVID JOHN COUPE | May 1943 | British | Director | 2007-02-22 UNTIL 2008-03-26 | RESIGNED |
MR JOG DHODY | Apr 1978 | British | Director | 2008-03-26 UNTIL 2011-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Societe Generale | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |