NEWCO UK 2017 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWCO UK 2017 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWCO UK 2017 LIMITED was incorporated 6 years ago on 22/06/2017 and has the registered number: 10831082. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWCO UK 2017 LIMITED was incorporated 6 years ago on 22/06/2017 and has the registered number: 10831082. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWCO UK 2017 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHARAN PASRICHA | Oct 1980 | British | Director | 2017-06-22 | CURRENT |
MR HEMEN ROY | Sep 1981 | Indian | Director | 2022-10-01 | CURRENT |
MR LATHAM YOUNG | Apr 1981 | British | Director | 2018-06-15 | CURRENT |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2019-06-18 UNTIL 2020-03-20 | RESIGNED |
NORLAKE HOSPITALITY LIMITED | Corporate Director | 2017-06-22 UNTIL 2017-06-22 | RESIGNED | ||
MS JANTINA CATHARINA VAN DE VREEDE | Sep 1959 | Dutch | Director | 2017-06-29 UNTIL 2018-06-01 | RESIGNED |
EDWARD RENAUT | Jun 1985 | British | Director | 2021-09-20 UNTIL 2022-10-01 | RESIGNED |
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2017-06-29 UNTIL 2018-04-27 | RESIGNED |
MS SONAL KAPASI | Dec 1971 | Indian | Director | 2017-06-29 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norlake Hospitality Limited | 2017-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |