NEWHOLDCO (MARCH 2024) LIMITED
NEWHOLDCO (MARCH 2024) LIMITED is an active private limited company, incorporated on 13 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North End Way, London. The company's next accounts are due on 13 December 2025, and fall under the accounts category: No Accounts Filed. NEWHOLDCO (MARCH 2024) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15560562 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JACK STRAWS CASTLE |
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Address Line 2 | NORTH END WAY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 7ES |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 13/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 10/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
NEWHOLDCO (MARCH 2024) LIMITED
Directors
(The company's officers)
ELLIS ANTHONY GREEN
(~68 year old British national)
JACK STRAWS CASTLE NORTH END WAY, LONDON, NW3 7ES, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2024
SETH GREEN
(~36 year old British national)
JACK STRAWS CASTLE NORTH END WAY, LONDON, NW3 7ES, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2024
IAN STUART LANGDON
(~71 year old British national)
JACK STRAWS CASTLE NORTH END WAY, LONDON, NW3 7ES, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2024
MRS ASHLEIGH GERALDA LEWIS
(~50 year old British national)
JACK STRAWS CASTLE NORTH END WAY, LONDON, NW3 7ES, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2024
Shareholders
(Persons of Significant Control)
Seth Green
(~36 year old British national)
Jack Straws Castle, North End Way, London, NW3 7ES, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/03/2024
Ellis Anthony Green
(~68 year old British national)
Jack Straws Castle, North End Way, London, NW3 7ES, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/03/2024
Ian Stuart Langdon
(~71 year old British national)
Jack Straws Castle, North End Way, London, NW3 7ES, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/03/2024
Connections
(Shared officers)
BALSHAM (BUILDINGS) LIMITED
- MRS ASHLEIGH GERALDA LEWIS
- MRS ASHLEIGH GERALDA LEWIS
- MRS ASHLEIGH GERALDA LEWIS
- MRS ASHLEIGH GERALDA LEWIS
FLOW ANALYTICS LIMITED
- MRS ASHLEIGH GERALDA LEWIS
GERALDA HOLDINGS LIMITED
- MRS ASHLEIGH GERALDA LEWIS
THURLOW NUNN (HOLDINGS) LIMITED
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)
NEWHOLDCO (MARCH 2024) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 7ES.
Map of NEWHOLDCO (MARCH 2024) LIMITED at local scale
Map of NEWHOLDCO (MARCH 2024) LIMITED at district scale
More Companies in NW3 7ES
Other companies with registered offices in NW3 7ES:
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)