NEWABLE CONTRACTS HOLDINGS LIMITED

NEWABLE CONTRACTS HOLDINGS LIMITED is an active private limited company, incorporated on 25 August 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. NEWABLE CONTRACTS HOLDINGS LIMITED previously had the company name GREATER LONDON ENTERPRISE CONTRACTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	140 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 07/10/2016 onwards:

NEWABLE CONTRACTS HOLDINGS LIMITED

Prior to 07/10/2016:

GREATER LONDON ENTERPRISE CONTRACTS LIMITED

Directors

(The company's officers)

MR PETER GEORGE COLLIS (CB HON RICS)

(~70 year old British national)

140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND

Current Director
Gives occupation as DIRECTOR AND CONSULTANT
Usually resident in ENGLAND

Appointed on 01/07/2012

MR CHRISTOPHER JOHN MANSON

(~57 year old British national)

140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2016

MR ROBERT CHARLES THOMPSON

(~51 year old British national)

140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2022

Connections

(Shared officers)

AOH WORKSPACE LIMITED

MR ROBERT CHARLES THOMPSON

ARC BUILDING SOLUTIONS LIMITED

MR ROBERT CHARLES THOMPSON

ASK OFFICIO UK LTD

MR ROBERT CHARLES THOMPSON

BARNSLEY BUSINESS AND INNOVATION CENTRE LIMITED

MR ROBERT CHARLES THOMPSON

BOLD TECH VENTURES LTD.

MR ROBERT CHARLES THOMPSON

CMS HOLDINGS UK LIMITED

MR ROBERT CHARLES THOMPSON

COMMERCIAL MAINTENANCE SERVICES UK LIMITED

MR ROBERT CHARLES THOMPSON

HEYFORD PARK TENNIS LTD

MR CHRISTOPHER JOHN MANSON

HSBC INVOICE FINANCE (UK) LIMITED

MR ROBERT CHARLES THOMPSON

NEWABLE BUSINESS FINANCE LIMITED

MR CHRISTOPHER JOHN MANSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)