New Holdco Limited in Queensway BIRMINGHAM

New Holdco Limited BIRMINGHAM

New Holdco Limited was dissolved on 2022-04-05. New Holdco was a private limited company that was located at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, West Midlands. This company (officially started on 2016-08-15) was run by 1 director.
Director Max M. who was appointed on 15 August 2016.

The company was officially classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2020-08-06 and last time the annual accounts were filed was on 30 September 2018.

New Holdco Limited Address / Contact

Office Address	C/o Teneo Restructuring Limited 156 Great Charles Street
Office Address2	Queensway
Town	Birmingham
Post code	B3 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10328974
Date of Incorporation	Mon, 15th Aug 2016
Date of Dissolution	Tue, 5th Apr 2022
Industry	Activities of head offices
End of financial Year	30th September
Company age	6 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Fri, 20th Aug 2021
Last confirmation statement dated	Thu, 6th Aug 2020

Company staff

Max M.

Position: Director

Appointed: 15 August 2016

Graham V.

Position: Director

Appointed: 15 August 2016

Resigned: 14 April 2017

People with significant control

New Topco Limited

Procession House 55 Ludgate Hill, 100 St. Paul's Churchyard, London, EC4M 7JW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10326830
Notified on	15 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, April 2022	gazette	Free Download (1 page)
AD01	Address change date: 2021/09/07. New Address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 7th, September 2021	address	Free Download (2 pages)
AD01	Address change date: 2021/06/30. New Address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD filed on: 30th, June 2021	address	Free Download (2 pages)
AD01	Address change date: 2020/12/17. New Address: 3 Rivergate Temple Quay Bristol BS1 6GD. Previous address: Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom filed on: 17th, December 2020	address	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, December 2020	gazette	Free Download (1 page)
PSC05	Change to a person with significant control 2020/10/01 filed on: 1st, October 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/10/01. New Address: Procession House 55 Ludgate Hill London EC4M 7JW. Previous address: C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom filed on: 1st, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/06 filed on: 21st, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/08/08 filed on: 16th, August 2019	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 28th, June 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 28th, June 2019	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 28th, June 2019	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 28th, June 2019	other	Free Download
CS01	Confirmation statement with updates 2018/08/09 filed on: 10th, August 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2016/08/15 filed on: 10th, August 2018	persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 20th, July 2018	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 19th, July 2018	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 6th, July 2018	accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 6th, July 2018	other	Free Download (6 pages)
AD01	Address change date: 2018/03/29. New Address: C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU. Previous address: Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom filed on: 29th, March 2018	address	Free Download (1 page)
PSC05	Change to a person with significant control 2018/03/29 filed on: 29th, March 2018	persons with significant control	Free Download (2 pages)
AA01	Accounting reference date changed from 2017/03/31 to 2017/09/30 filed on: 22nd, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/14 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
TM01	2017/04/14 - the day director's appointment was terminated filed on: 8th, May 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/08/31. filed on: 17th, September 2016	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, August 2016	incorporation	Free Download (26 pages)