NEW VENTURES II (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NEW VENTURES II (UK) LIMITED
COMPANY NUMBER
07982560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS13 8FD
1 Chamberlain Square
Birmingham
West Midlands
B3 3AX
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW VENTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| NEW VENTURES II (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Sarah Rose Brown (929883659) Appointed |
| 21/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW VENTURES II (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW VENTURES II (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW VENTURES II (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2012 - Present (12 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2012 - Present (12 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 3 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 3 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
08/03/2012 - Present (12 years and 9 months) Born in Oct 1980 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPM INTERNATIONAL INC | N/A | N/A |
| KIRKER ENTERPRISES INC | N/A | N/A |
| KIRKER INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| RPM BUILDING SOLUTIONS EUROPE GMBH | N/A | N/A |
| RPM CANADA | N/A | N/A |
| RPM EUROPE HOLDCO BV | N/A | N/A |
| RPOW UK LIMITED | Active - Accounts Filed | View Report |
| CARBOLINE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DANE COLOR UK LIMITED | Company is dissolved | View Report |
| DRYVIT UK LIMITED | Company is dissolved | View Report |
| FLOWCRETE GROUP LIMITED | Active - Accounts Filed | View Report |
| FLOWCRETE EUROPE LIMITED | Company is dissolved | View Report |
| FLOWCRETE UK LTD | Non-Trading | View Report |
| FLOWCRETE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| KIRKER EUROPE LIMITED | Active - Accounts Filed | View Report |
| MANTROSE UK LIMITED | Active - Accounts Filed | View Report |
| AGRICOAT NATURESEAL LIMITED | Active - Accounts Filed | View Report |
| MORRELLS WOODFINISHES LIMITED | Active - Accounts Filed | View Report |
| MW (OLDCO) LIMITED | Company is dissolved | View Report |
| F.T. MORRELL (IRELAND) LIMITED | N/A | N/A |
| JAMES JACKSON & COMPANY (LONDON) LIMITED | Company is dissolved | View Report |
| MCMILLAN BROS. LIMITED | Company is dissolved | View Report |
| TREMCO CPG UK LIMITED | Active - Accounts Filed | View Report |
| GJP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PITCHMASTIC PMB LIMITED | Non-Trading | View Report |
| UNIVERSAL SEALANTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| EKSPAN HOLDINGS LIMITED | Non-Trading | View Report |
| EKSPAN INTERNATIONAL LIMITED | Non-Trading | View Report |
| EKSPAN LIMITED | Non-Trading | View Report |
| TOR COATINGS LIMITED | Active - Accounts Filed | View Report |
| TREMCO CPG STRUCTURECARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATCO UK LIMITED | Active - Accounts Filed | View Report |
| FIBREGRID LIMITED | Active - Accounts Filed | View Report |
| RPM LUX HOLDCO SARL | N/A | N/A |
| RPM IRELAND FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RPM IRELAND FINANCE II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RPM NEW HORIZONS LLC | N/A | N/A |
| RPM NEW HORIZONS UK LIMITED | Active - Accounts Filed | View Report |
| RPM VENTURES IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RPM NEW HORIZONS NETHERLANDS BV | N/A | N/A |
| NEW VENTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| NEW VENTURES II (UK) LIMITED | Active - Accounts Filed | View Report |
| RPM NVUK LIMITED | Company is dissolved | View Report |
| KEMTILE LIMITED | Active - Accounts Filed | View Report |
| RSIF INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SKAGIT NORTHWEST HOLDINGS INC | N/A | N/A |
| DRI-EAZ PRODUCTS INC | N/A | N/A |
| LEGEND BRANDS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEGEND BRANDS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Sarah Rose Brown (929883659) Appointed |
| 21/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Hilde Maria Eleonora De Backer (916135739) Appointed |
| 15/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Sarah Brown (926227431) Appointed |
| 20/09/2019 | Sarah Brown (926227502) has left the board |
| 13/09/2019 | Richard Murray Hill (907459174) has left the board |
| 13/09/2019 | New Board Member Sarah Brown (926227502) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 15/05/2018 | Richard Murray Hill (924605722) has left the board |
| 15/05/2018 | New Board Member Richard Murray Hill (907459174) Appointed |
| 09/05/2018 | Daniel Matthew Johnson (916528277) has left the board |
| 09/05/2018 | New Board Member Richard Murray Hill (924605722) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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