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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVNET EMG LTD. MEADWAY STEVENAGE Active FULL 46900 - Non-specialised wholesale trade
CONNELLS RESIDENTIAL LEIGHTON BUZZARD Active FULL 66220 - Activities of insurance agents and brokers
CONNELLS FINANCIAL SERVICES LIMITED LEIGHTON BUZZARD Active DORMANT 64999 - Financial intermediation not elsewhere classified
HERITAGE FAMILY ESTATES LIMITED LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
NORTHERN ESCALATOR INSTALLATIONS LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEXICON RELOCATION LTD UXBRIDGE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHANCERY LAW SERVICES LIMITED LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
BURCHELL EDWARDS (MIDLANDS) LIMITED LEIGHTON BUZZARD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OBELISK 16 LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED KEIGHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRINT TOPCO LIMITED ST. HELENS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CUSTOMADE GROUP SERVICES LIMITED STONEHOUSE ENGLAND Active FULL 64202 - Activities of production holding companies
CUSTOMADE LIMITED STONEHOUSE UNITED KINGDOM Active FULL 22230 - Manufacture of builders ware of plastic
VIRTUOSO DOORS LIMITED STONEHOUSE UNITED KINGDOM Active FULL 22230 - Manufacture of builders ware of plastic
POLYFRAME LIMITED STONEHOUSE UNITED KINGDOM Active FULL 22230 - Manufacture of builders ware of plastic
STEVENSWOOD LIMITED STONEHOUSE UNITED KINGDOM Active FULL 43342 - Glazing
FINELINE ALUMINIUM DESIGN LIMITED LEEDS In... SMALL 22230 - Manufacture of builders ware of plastic
HAMSARD 3568 LIMITED STONEHOUSE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NIMBUS INVESTMENTS CXXXIX LIMITED LEEDS UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAN INTEGRITY SOLUTIONS LTD. LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
NEON BEACH LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MIDNIGHT CITY JEWELLERY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ENER-G-AFRICA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HOW CONNECTION FOUR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35120 - Transmission of electricity
LANZAJET UK, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
LITUM TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MAGNESIUM CAPITAL I GP LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
GS GEPE FEEDER (UK) I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ENERGY TRANSITION OPERATING PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied