New Era Uk Holdings Ltd SLOUGH


Founded in 2015, New Era Uk Holdings, classified under reg no. 09559602 is an active company. Currently registered at Keypoint SL1 1DY, Slough the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Dawn M., Joseph E.. Of them, Joseph E. has been with the company the longest, being appointed on 24 April 2015 and Dawn M. has been with the company for the least time - from 31 May 2016. As of 28 March 2024, there was 1 ex director - Nicholas G.. There were no ex secretaries.

New Era Uk Holdings Ltd Address / Contact

Office Address Keypoint
Office Address2 17-23 High Street
Town Slough
Post code SL1 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09559602
Date of Incorporation Fri, 24th Apr 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Dawn M.

Position: Director

Appointed: 31 May 2016

Joseph E.

Position: Director

Appointed: 24 April 2015

Nicholas G.

Position: Director

Appointed: 24 April 2015

Resigned: 10 January 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is New Era Technology Inc. from New York, United States. This PSC is classified as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Joseph E. This PSC owns 25-50% shares.

New Era Technology Inc.

1325 Av. Of Americas, New York, United States

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Notified on 8 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joseph E.

Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, January 2024
Free Download (24 pages)

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