NEWCO UK (GER) 2019 LIMITED

NEWCO UK (GER) 2019 LIMITED is an active private limited company, incorporated on 17 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Bailey, 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: Small. NEWCO UK (GER) 2019 LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12268939
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 220 OLD BAILEY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 7AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date14/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
NEWCO UK (GER) 2019 LIMITED

Directors

(The company's officers)
MR SHARAN PASRICHA
(~43 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2019
MR HEMEN ROY
(~42 year old Indian national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2022
MR LATHAM GARCIA YOUNG
(~43 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2019

Connections

(Shared officers)
  • MR SHARAN PASRICHA
  • MR HEMEN ROY
  • MR LATHAM GARCIA YOUNG
  • MR SHARAN PASRICHA
  • MR HEMEN ROY
  • MR LATHAM GARCIA YOUNG
  • MR SHARAN PASRICHA
  • MR HEMEN ROY
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)

NEWCO UK (GER) 2019 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

Map of NEWCO UK (GER) 2019 LIMITED at local scale
Map of NEWCO UK (GER) 2019 LIMITED at local scale
Map of NEWCO UK (GER) 2019 LIMITED at district scale
Map of NEWCO UK (GER) 2019 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 7AN

Other companies with registered offices in EC4M 7AN:

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)