New Providence Holdings Limited is a private limited company that can be found at Unit 1C Eagle Industrial Estate, Church Green, Witney OX28 4YR. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-20, this 4-year-old company is run by 2 directors.
Director Ho C., appointed on 20 February 2020. Director Hoi Y., appointed on 20 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-02-19 and the deadline for the subsequent filing is 2024-03-04. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Unit 1C Eagle Industrial Estate |
| Office Address2 | Church Green |
| Town | Witney |
| Post code | OX28 4YR |
| Country of origin | United Kingdom |
| Registration Number | 12474807 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 20 February 2020
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Hoi Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ho C. This PSC owns 25-50% shares and has 25-50% voting rights.
Hoi Y.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ho C.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 21st, November 2023 |
accounts | Free Download (9 pages) |
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