New Path Holding Ltd WAKEFIELD

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.

New Path Holding Ltd Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Wed, 31st Jul 2024 (243 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

Company staff

Janika S.

Position: Director

Appointed: 24 November 2021

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 03 October 2018

Jochen H.

Position: Director

Appointed: 03 October 2018

Resigned: 24 November 2021

People with significant control

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

Company previous names

0711 November 26, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-10-31
filed on: 27th, July 2023
Free Download (2 pages)

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