NEW STREET (HOLDCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW STREET (HOLDCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW STREET (HOLDCO) LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12492336. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEW STREET (HOLDCO) LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12492336. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEW STREET (HOLDCO) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES OLIVER | May 1967 | British | Director | 2020-07-01 | CURRENT |
MR ANDREW JAMES LEE MCINTEE | Feb 1977 | British | Director | 2020-03-02 | CURRENT |
DOUGLAS JAMES BAIRD | Feb 1971 | British | Director | 2020-03-02 | CURRENT |
MR CHRISTOPHER CLEGG | Jun 1974 | British | Director | 2020-03-02 UNTIL 2023-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Douglas James Baird | 2020-03-02 | 2/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONSOLIDATED_RECORD_FOR_N - Accounts | 2023-10-14 | 31-12-2022 | £1,000 equity |
NEW_STREET_(HOLDCO)_LIMIT - Accounts | 2021-09-10 | 31-12-2020 | £1,000 equity |