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 Number | 12268939 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/10/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THIRD FLOOR |
---|
Address Line 2 | 20 OLD BAILEY |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC4M 7AN |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 21/05/2024 |
---|
Last Made Up Date | 07/05/2023 |
---|
Return
Next Due Date | 14/11/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
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 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 district scale
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)