Founded in 2016, New Era Acquisitions, classified under reg no. 10426079 is an active company. Currently registered at First Floor WR14 1TF, Malvern the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2017-04-13 New Era Acquisitions Ltd is no longer carrying the name New Leaf Business.
The company has 2 directors, namely Lorraine G., Richard G.. Of them, Lorraine G., Richard G. have been with the company the longest, being appointed on 13 October 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor |
| Office Address2 | 27 Howsell Road |
| Town | Malvern |
| Post code | WR14 1TF |
| Country of origin | United Kingdom |
| Registration Number | 10426079 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 13 October 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Gannon Holdings Ltd from Malvern, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lorraine G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gannon Holdings Ltd
First Floor 27 Howsell Road, Enigma Business Park, Malvern, Worcestershire, WR14 1TF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10731148 |
| Notified on | 28 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lorraine G.
| Notified on | 13 October 2016 |
| Ceased on | 28 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard G.
| Notified on | 13 October 2016 |
| Ceased on | 28 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| New Leaf Business | April 13, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Number Shares Allotted | 500 | 500 | 500 | 500 | 500 | 500 | 500 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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