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 13 years ago on 29/12/2005 and has the registered number: 05663645. The accounts status is DORMANT and accounts are next due on .

NEW HOLDING LIMITED - LONDON

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015

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 JEAN-FRANCOIS DESPOUX Feb 1962 French Director 2011-07-18 UNTIL 2013-05-10 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-11-10 RESIGNED
MR DAVID JOHN COUPE May 1943 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2006-01-26 UNTIL 2007-07-13 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2006-01-26 UNTIL 2007-08-13 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR TOMMY DY CHUA Jul 1955 British Director 2009-06-18 UNTIL 2012-12-07 RESIGNED
MR IAN JAMES FISHER Mar 1953 British Director 2009-06-18 UNTIL 2011-07-18 RESIGNED
JEAN-LUC PARER Apr 1954 French Director 2009-06-18 UNTIL 2011-07-18 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-06-18 UNTIL 2011-10-23 RESIGNED
MR HARCHARANJIT SINGH SIHRA Jul 1964 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2007-09-04 UNTIL 2007-11-01 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR PHILIPPE ANTOINE MORRA Sep 1970 French Director 2013-05-10 UNTIL 2015-12-17 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-12-29 UNTIL 2006-01-26 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2006-03-01 UNTIL 2006-05-09 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-12-29 UNTIL 2006-01-26 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2006-01-26 UNTIL 2008-07-07 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-29 UNTIL 2006-01-26 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

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