Founded in 2016, Newlion Holdings, classified under reg no. 10298776 is an active company. Currently registered at Dixcart House Addlestone Road KT15 2LE, Addlestone the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has 2 directors, namely Eric P., Romain P.. Of them, Eric P., Romain P. have been with the company the longest, being appointed on 27 July 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Dixcart House Addlestone Road |
| Office Address2 | Bourne Business Park |
| Town | Addlestone |
| Post code | KT15 2LE |
| Country of origin | United Kingdom |
| Registration Number | 10298776 |
| Date of Incorporation | Wed, 27th Jul 2016 |
| Industry | Activities of financial services holding companies |
| Industry | Administration of financial markets |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 27 July 2016
Position: Director
Appointed: 27 July 2016
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Eric P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Romain P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eric P.
| Notified on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Romain P.
| Notified on | 27 July 2016 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Debtors | 125 |
| Other Debtors | 125 |
| Other | |
| Amounts Owed To Group Undertakings | 5 000 |
| Creditors | 231 207 |
| Investments | 48 971 |
| Investments Fixed Assets | 48 971 |
| Investments In Group Undertakings Participating Interests | 5 000 |
| Net Current Assets Liabilities | -231 082 |
| Other Creditors | 229 827 |
| Other Investments Other Than Loans | 43 971 |
| Total Assets Less Current Liabilities | -182 111 |
| Trade Creditors Trade Payables | 231 207 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/26 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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