NEWREST HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
NEWREST HOLDING UK LIMITED
COMPANY NUMBER
11642822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2018
(6 years and 1 months old)
WEBSITE
www.newrest.eu
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL3 0HN
Telephone: 01212700760
TPS: No
3 Millbrook Way
Colnbrook
Slough
SL3 0HN
SL3 0HN
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 |
|---|---|---|
| NEWREST HOLDING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWREST HOLDING 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 NEWREST HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWREST HOLDING 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 |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/12/2019 - 18/09/2020 (9 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWREST HOLDING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 16/02/2023 | Matthieu Francois Marie Jeandel (925182312) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Olivier Rene Albert Sadran (929354625) Appointed |
| 24/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | Bruno Thierry (926503517) has left the board |
| 23/09/2020 | New Board Member Jonathan Edward Stent-Torriani (927445267) Appointed |
| 22/08/2020 | New Accounts filed |
| 21/01/2020 | Peter Berkeley (914938037) has left the board |
| 06/12/2019 | New Board Member Bruno Thierry (926503517) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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