Newable Uk Holdings Limited
- Active
- Incorporated on 25 Aug 2005
Reg Address: 140 Aldersgate Street, London EC1A 4HY, England
Previous Names:
Greater London Enterprise Investments Limited - 7 Oct 2016
Greater London Enterprise Investments Limited - 25 Aug 2005
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Newable Uk Holdings Limited" is a ltd and located in 140 Aldersgate Street, London EC1A 4HY. Newable Uk Holdings Limited is currently in active status and it was incorporated on 25 Aug 2005 (19 years 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Newable Uk Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Robert Charles Thompson | Director | 1 Apr 2022 | British | Active |
2 | Michael Hofman | Secretary | 31 May 2016 | - | Resigned 31 Mar 2022 |
3 | Michael Hofman | Secretary | 31 May 2016 | - | Active |
4 | Christopher John Manson | Director | 11 Jan 2016 | British | Active |
5 | Sheryl Anne Tye | Director | 1 Dec 2015 | British | Resigned 16 Oct 2017 |
6 | Peter George Collis | Director | 1 Jul 2012 | British | Resigned 30 Sep 2023 |
7 | Peter George Collis | Director | 1 Jul 2012 | British | Active |
8 | Michael Bernard Walsh | Director | 27 Jun 2011 | British | Active |
9 | Michael Bernard Walsh | Director | 27 Jun 2011 | British | Resigned 15 Feb 2024 |
10 | Michael Bernard Walsh | Secretary | 31 Mar 2011 | - | Resigned 31 May 2016 |
11 | Peter Robert Edmund Pledger | Director | 19 Aug 2009 | British | Resigned 8 Sep 2011 |
12 | Anne Margaret Watts | Director | 19 Aug 2009 | British | Active |
13 | Anne Margaret Watts | Director | 19 Aug 2009 | British | Resigned 30 Sep 2023 |
14 | James Ernest Peter Gervasio | Secretary | 27 Mar 2009 | - | Resigned 31 Mar 2011 |
15 | Andrew Keith Manning-Jones | Director | 11 Jul 2007 | British | Resigned 8 Sep 2011 |
16 | Laurence Martin Soden | Director | 22 Sep 2005 | English | Resigned 8 Sep 2011 |
17 | Paul Anthony Hendrick | Director | 22 Sep 2005 | Irish | Resigned 30 Nov 2017 |
18 | Neil Newton | Director | 22 Sep 2005 | - | Resigned 22 Nov 2007 |
19 | Michael David Woodall | Secretary | 26 Aug 2005 | - | Resigned 27 Mar 2009 |
20 | Martin Gerald Large | Director | 26 Aug 2005 | British | Resigned 30 Nov 2015 |
21 | Philip Jeremy Adey | Director | 26 Aug 2005 | British | Resigned 31 Aug 2010 |
22 | HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 25 Aug 2005 | - | Resigned 26 Aug 2005 |
23 | HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 25 Aug 2005 | - | Resigned 26 Aug 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Newable Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newable Uk Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2023 | Download PDF |
4 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Sep 2023 | Download PDF |
5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Sep 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 31 Aug 2023 | Download PDF |
7 | Accounts - Full | 6 Dec 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 2 Sep 2022 | Download PDF 3 Pages |
9 | Officers - Change Person Director Company With Change Date | 18 Aug 2022 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2022 | Download PDF 2 Pages |
11 | Officers - Termination Secretary Company With Name Termination Date | 21 Jun 2022 | Download PDF 1 Pages |
12 | Accounts - Full | 11 Nov 2020 | Download PDF 22 Pages |
13 | Confirmation Statement - Updates | 20 Aug 2020 | Download PDF 6 Pages |
14 | Mortgage - Satisfy Charge Full | 30 Aug 2019 | Download PDF 1 Pages |
15 | Mortgage - Satisfy Charge Full | 30 Aug 2019 | Download PDF 1 Pages |
16 | Accounts - Full | 20 Aug 2019 | Download PDF 21 Pages |
17 | Confirmation Statement - No Updates | 20 Aug 2019 | Download PDF 3 Pages |
18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Nov 2018 | Download PDF 16 Pages |
19 | Confirmation Statement - Updates | 30 Aug 2018 | Download PDF 5 Pages |
20 | Accounts - Full | 21 Aug 2018 | Download PDF 19 Pages |
21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jun 2018 | Download PDF 29 Pages |
22 | Capital - Allotment Shares | 5 Jan 2018 | Download PDF 3 Pages |
23 | Resolution | 20 Dec 2017 | Download PDF 57 Pages |
24 | Capital - Alter Shares Subdivision | 19 Dec 2017 | Download PDF 6 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2017 | Download PDF 1 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2017 | Download PDF 1 Pages |
27 | Accounts - Full | 1 Sep 2017 | Download PDF 17 Pages |
28 | Confirmation Statement - Updates | 22 Aug 2017 | Download PDF 4 Pages |
29 | Persons With Significant Control - Change To A Person With Significant Control | 22 Aug 2017 | Download PDF 2 Pages |
30 | Address - Change Registered Office Company With Date Old New | 25 Apr 2017 | Download PDF 1 Pages |
31 | Address - Change Registered Office Company With Date Old New | 24 Apr 2017 | Download PDF 1 Pages |
32 | Change Of Name - Certificate Company | 7 Oct 2016 | Download PDF 3 Pages |
33 | Accounts - Full | 6 Sep 2016 | Download PDF 21 Pages |
34 | Confirmation Statement - Updates | 23 Aug 2016 | Download PDF 5 Pages |
35 | Officers - Termination Secretary Company With Name Termination Date | 17 Jun 2016 | Download PDF 1 Pages |
36 | Officers - Appoint Person Secretary Company With Name Date | 17 Jun 2016 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2016 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2015 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2015 | Download PDF 1 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2015 | Download PDF 5 Pages |
41 | Accounts - Full | 28 Aug 2015 | Download PDF 13 Pages |
42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Jun 2015 | Download PDF 30 Pages |
43 | Incorporation - Memorandum Articles | 19 May 2015 | Download PDF 2 Pages |
44 | Change Of Constitution - Statement Of Companys Objects | 14 Apr 2015 | Download PDF 2 Pages |
45 | Resolution | 14 Apr 2015 | Download PDF 3 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2014 | Download PDF 5 Pages |
47 | Address - Change Registered Office Company With Date Old New | 15 Sep 2014 | Download PDF 1 Pages |
48 | Accounts - Full | 3 Sep 2014 | Download PDF 11 Pages |
49 | Accounts - Dormant | 25 Oct 2013 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2013 | Download PDF 5 Pages |
51 | Officers - Change Person Director Company With Change Date | 14 Jan 2013 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2012 | Download PDF 5 Pages |
53 | Officers - Appoint Person Director Company With Name | 6 Jul 2012 | Download PDF 2 Pages |
54 | Accounts - Dormant | 4 Jul 2012 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name | 12 Sep 2011 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name | 12 Sep 2011 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name | 12 Sep 2011 | Download PDF 1 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2011 | Download PDF 6 Pages |
59 | Officers - Appoint Person Director Company With Name | 28 Jun 2011 | Download PDF 2 Pages |
60 | Accounts - Dormant | 20 Apr 2011 | Download PDF 3 Pages |
61 | Officers - Appoint Person Secretary Company With Name | 7 Apr 2011 | Download PDF 1 Pages |
62 | Officers - Termination Secretary Company With Name | 6 Apr 2011 | Download PDF 1 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2010 | Download PDF 6 Pages |
64 | Officers - Change Person Director Company With Change Date | 14 Sep 2010 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name | 10 Sep 2010 | Download PDF 1 Pages |
66 | Accounts - Dormant | 23 Aug 2010 | Download PDF 3 Pages |
67 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
68 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 3 Pages |
69 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 3 Pages |
70 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 3 Pages |
71 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 3 Pages |
72 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 3 Pages |
73 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 3 Pages |
74 | Accounts - Dormant | 7 Dec 2009 | Download PDF 2 Pages |
75 | Officers - Change Person Secretary Company With Change Date | 7 Dec 2009 | Download PDF 3 Pages |
76 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 3 Pages |
77 | Officers - Legacy | 16 Sep 2009 | Download PDF 3 Pages |
78 | Officers - Legacy | 16 Sep 2009 | Download PDF 3 Pages |
79 | Officers - Legacy | 27 Aug 2009 | Download PDF 1 Pages |
80 | Annual Return - Legacy | 20 Aug 2009 | Download PDF 4 Pages |
81 | Address - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
82 | Officers - Legacy | 16 Apr 2009 | Download PDF 1 Pages |
83 | Officers - Legacy | 16 Apr 2009 | Download PDF 2 Pages |
84 | Accounts - Dormant | 29 Oct 2008 | Download PDF 4 Pages |
85 | Annual Return - Legacy | 11 Sep 2008 | Download PDF 7 Pages |
86 | Officers - Legacy | 29 Jan 2008 | Download PDF 1 Pages |
87 | Accounts - Dormant | 2 Dec 2007 | Download PDF 4 Pages |
88 | Annual Return - Legacy | 18 Sep 2007 | Download PDF 7 Pages |
89 | Officers - Legacy | 16 Aug 2007 | Download PDF 3 Pages |
90 | Officers - Legacy | 22 Feb 2007 | Download PDF 1 Pages |
91 | Accounts - Dormant | 28 Nov 2006 | Download PDF 4 Pages |
92 | Annual Return - Legacy | 14 Sep 2006 | Download PDF 8 Pages |
93 | Address - Legacy | 12 Jun 2006 | Download PDF 1 Pages |
94 | Officers - Legacy | 4 Oct 2005 | Download PDF 3 Pages |
95 | Officers - Legacy | 4 Oct 2005 | Download PDF 3 Pages |
96 | Officers - Legacy | 4 Oct 2005 | Download PDF 3 Pages |
97 | Accounts - Legacy | 19 Sep 2005 | Download PDF 1 Pages |
98 | Resolution | 8 Sep 2005 | Download PDF |
99 | Address - Legacy | 8 Sep 2005 | Download PDF 1 Pages |
100 | Officers - Legacy | 8 Sep 2005 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.