NEWCO UK (GER) 2019 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12268939. The registration start date is October 17, 2019. The current status is Active.
Company Number | 12268939 |
Company Name | NEWCO UK (GER) 2019 LIMITED |
Registered Address |
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-10-17 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-07-17 |
Returns Due Date | 2020-11-14 |
Confirmation Statement Due Date | 2021-05-21 |
Confirmation Statement Last Update | 2020-05-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
THIRD FLOOR 20 OLD BAILEY |
Post Town | LONDON |
Post Code | EC4M 7AN |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
1 & 2 ONSLOW GARDENS LIMITED | Third Floor, 20 Old Bailey, London, EC4M 7AN |
FRASCATI ASSOCIATES LIMITED | Third Floor, 207 Regent Street, London, W1B 3HH, England |
INTERNATIONAL CREATIVE INDUSTRIES CLUB LTD. | Third Floor, 207 Regent Street, London, W1B 3HH, England |
RED DIAMOND HOTEL AWARDS LTD | Third Floor, 207 Regent Street, London, W1B 3HH, England |
BLUE DEEP INTERNATIONAL LIMITED | Third Floor, 207 Regent Street, London, W1B 3HH, England |
GYMNASTICS GROWTH LIMITED | Third Floor, 207 Regent Street, London, W1B 3HH, England |
JMA FILMS LTD | Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom |
HAWK UK HOLDCO 2 LIMITED | Third Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom |
GREENWOOD INTERNATIONAL HOLDINGS LIMITED | Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom |
HAWK UK HOLDCO 1 LIMITED | Third Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PASRICHA, Sharan | Director (Active) | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | October 1980 / 17 October 2019 |
British / United Kingdom |
Director |
ROY, Hemen | Director (Active) | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | September 1981 / 1 October 2022 |
Indian / United Kingdom |
Director |
YOUNG, Latham Garcia | Director (Active) | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | April 1981 / 17 October 2019 |
British / England |
Accountant |
CALDECOTT, David Gareth | Director (Resigned) | 4th Floor, 159, St.John Street, London, United Kingdom, EC1V 4QJ | March 1966 / 17 October 2019 |
British / United Kingdom |
Cfo |
RENAUT, Edward Toby | Director (Resigned) | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | June 1985 / 20 September 2021 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC4M 7AN |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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