New Path Holding Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2018-10-03, this 5-year-old company is run by 1 director.
Director Janika S., appointed on 24 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a name change on 2021-11-26 and their previous name was 0711.
The latest confirmation statement was sent on 2023-10-02 and the date for the next filing is 2024-10-16. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11603240 |
| Date of Incorporation | Wed, 3rd Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 24 November 2021
Position: Corporate Secretary
Appointed: 03 October 2018
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Janika S. This PSC has 75,01-100% voting rights. The second one in the PSC register is Jochen H. This PSC and has 75,01-100% voting rights.
Janika S.
| Notified on | 24 November 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Jochen H.
| Notified on | 3 October 2018 |
| Ceased on | 24 November 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| 0711 | November 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-02 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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