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NEWGEN HOLDINGS LIMITED

NEWGEN HOLDINGS LIMITED is an active private limited company, incorporated on 23 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. NEWGEN HOLDINGS LIMITED previously had the company name KAIROS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11078979
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOOR 5, NEW PENDEREL HOUSE
Address Line 2HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 7HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date21/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 07/02/2024 onwards:
NEWGEN HOLDINGS LIMITED
Prior to 07/02/2024:
KAIROS HOLDINGS LIMITED

Directors

(The company's officers)
MR LUKE OWEN BRISTOW
(~33 year old British national)
FLOOR 5, NEW PENDEREL HOUSE HIGH HOLBORN, LONDON, WC1V 7HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2019
MR MICHAEL CHARLES CRADDOCK
(~30 year old British national)
FLOOR 5, NEW PENDEREL HOUSE HIGH HOLBORN, LONDON, WC1V 7HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/11/2017
MR CHRISTOPHER ANDREW PARNELL
(~30 year old British national)
FLOOR 5, NEW PENDEREL HOUSE HIGH HOLBORN, LONDON, WC1V 7HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2017

Shareholders

(Persons of Significant Control)
Mr Michael Charles Craddock
(~30 year old British national)
Floor 5, New Penderel House, High Holborn, London, WC1V 7HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/11/2017
Mr Christopher Andrew Parnell
(~30 year old British national)
Floor 5, New Penderel House, High Holborn, London, WC1V 7HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/11/2017

Connections

(Shared officers)
  • MR CHRISTOPHER ANDREW PARNELL
  • MR LUKE OWEN BRISTOW
  • MR MICHAEL CHARLES CRADDOCK
  • MR CHRISTOPHER ANDREW PARNELL
  • MR LUKE OWEN BRISTOW
  • MR MICHAEL CHARLES CRADDOCK
  • MR CHRISTOPHER ANDREW PARNELL
  • MR LUKE OWEN BRISTOW
  • MR MICHAEL CHARLES CRADDOCK
  • MR CHRISTOPHER ANDREW PARNELL
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)

NEWGEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7HP.

Map of NEWGEN HOLDINGS LIMITED at local scale
Map of NEWGEN HOLDINGS LIMITED at local scale
Map of NEWGEN HOLDINGS LIMITED at district scale
Map of NEWGEN HOLDINGS 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 WC1V 7HP

Other companies with registered offices in WC1V 7HP:

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)
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