NEWCO HOLDINGS LIMITED

NEWCO HOLDINGS LIMITED is an active private limited company, incorporated on 29 September 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Meadows Close, Stockport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEWCO HOLDINGS LIMITED previously had the company name NEWCO FASHIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 MEADOWS CLOSE
Address Line 2	HAZEL GROVE
Post Town	STOCKPORT
County	CHESHIRE
Country	ENGLAND
Postcode	SK7 4JX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/03/2006 onwards:

NEWCO HOLDINGS LIMITED

Prior to 13/03/2006:

NEWCO FASHIONS LIMITED

Directors

(The company's officers)

MR ANJUM MAJID

(~65 year old British national)

5 MEADOWS CLOSE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2005

MRS UZMA MAJID

(~65 year old British national)

26 DARLEY AVENUE WEST DIDSBURY, MANCHESTER, LANCASHIRE, M20 2YD, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/03/2007

Shareholders

(Persons of Significant Control)

Mr Jason Hargreaves

(~55 year old British national)

328 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Anjum Majid

(~65 year old British national)

5, Meadows Close, Hazel Grove, Stockport, Cheshire, SK7 4JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALAYNA LAND LIMITED

MR ANJUM MAJID
MRS UZMA MAJID

ALAYNA TRADING LIMITED

MRS UZMA MAJID

CELLTEL LTD

MRS UZMA MAJID

DOYOUX LIMITED

MR ANJUM MAJID

SHERIDAN BESPOKE CATERING LIMITED

MRS UZMA MAJID

SHERIDAN COMMERCIAL LIMITED

MR ANJUM MAJID
MRS UZMA MAJID

SHERIDAN GOURMET KITCHEN LIMITED

MR ANJUM MAJID

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)