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 Number15560562
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1JACK STRAWS CASTLE
Address Line 2NORTH END WAY
Post TownLONDON
CountryENGLAND
PostcodeNW3 7ES

Accounts

Accounting Reference Date31st March
Accounts Next Due Date13/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/03/2025
Last Made Up DateNot available

Return

Next Due Date10/04/2025
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 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 LEWIS
  • 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
MOTO FOUNDATION
  • MRS ASHLEIGH LEWIS
THURLOW NUNN (HOLDINGS) LIMITED
  • MRS ASHLEIGH LEWIS
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 local scale
Map of NEWHOLDCO (MARCH 2024) LIMITED at district scale
Map of NEWHOLDCO (MARCH 2024) 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 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)