NEW ERA UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
NEW ERA UK HOLDINGS LTD
COMPANY NUMBER
09559602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2015
(9 years and 7 months old)
WEBSITE
NEWERAED.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 1DY
Keypoint
17-23 High Street
SLOUGH
SL1 1DY
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 ERA TECHNOLOGY INC | N/A | N/A |
| NEW ERA UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| NEW ERA EDUCATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Joseph Ewart (914994652) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW ERA UK HOLDINGS LTD?
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 ERA UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ERA UK HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
31/05/2016 - Present (8 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/04/2015 - Present (9 years and 7 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/04/2015 - 10/01/2017 (1 years and 8 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ERA TECHNOLOGY INC | N/A | N/A |
| NEW ERA UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| NEW ERA EDUCATION LTD | Active - Accounts Filed | View Report |
| VIDEOCALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Joseph Ewart (914994652) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 20/01/2017 | Nicholas Grogan (915487266) has left the board |
| 15/08/2016 | Change in Reg. Office |
| 13/07/2016 | New Board Member Louise Dawn Mulholland (920992629) Appointed |
| 12/07/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 06/05/2015 | New Board Member Joseph Ewart (914994652) Appointed |
| 06/05/2015 | Joseph Ewart (919708646) has left the board |
| 06/05/2015 | Nicholas Grogan (919708643) has left the board |
| 06/05/2015 | New Board Member Nicholas Grogan (915487266) Appointed |
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