NEWCO UK (GER) 2019 LIMITED
Active - Accounts Filed
General Information
NAME
NEWCO UK (GER) 2019 LIMITED
COMPANY NUMBER
12268939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
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 |
|---|---|---|
| NORLAKE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| NEWCO UK (GER) 2019 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCO UK (GER) 2019 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 NEWCO UK (GER) 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCO UK (GER) 2019 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 |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
17/10/2019 - Present (5 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
17/10/2019 - Present (5 years and 2 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 181 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Jun 1985 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Hemen Roy (929943455) Appointed |
| 25/10/2022 | Edward Toby Renaut (920128316) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 22/10/2021 | New Board Member Edward Toby Renaut (920128316) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | David Gareth Caldecott (907360394) has left the board |
| 08/05/2020 | Change in Reg. Office |
| 22/10/2019 | Sharan Pasricha (926351182) has left the board |
| 22/10/2019 | New Board Member Sharan Pasricha (916455375) Appointed |
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