New State Holdings Limited in LONDON

New State Holdings Limited LONDON

Founded in 2000, New State Holdings, classified under reg no. 04038883 is an active company. Currently registered at 58 Rochester Place NW1 9JX, London the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Thomas P., appointed on 21 July 2000. In addition, a secretary was appointed - Michael J., appointed on 21 July 2000. As of 24 April 2024, our data shows no information about any ex officers on these positions.

New State Holdings Limited Address / Contact

Office Address	58 Rochester Place
Town	London
Post code	NW1 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04038883
Date of Incorporation	Fri, 21st Jul 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Michael J.

Position: Secretary

Appointed: 21 July 2000

Thomas P.

Position: Director

Appointed: 21 July 2000

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2000

Resigned: 21 July 2000

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 21 July 2000

Resigned: 21 July 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Thomas P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Timothy B. This PSC owns 25-50% shares. Then there is Michael J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Thomas P.

Notified on	1 July 2016
Nature of control:	25-50% shares

Timothy B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Michael J.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	80 000	80 000	80 000	80 000
Other Debtors	20 000	20 000	20 000	20 000

Other
Amounts Owed By Group Undertakings	60 000	60 000	60 000	60 000
Investments Fixed Assets	39	39	39	39
Investments In Subsidiaries	39	39	39	39
Net Current Assets Liabilities	80 000	80 000	80 000	80 000
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss Subsidiaries			48 576	46 932
Total Assets Less Current Liabilities	80 039	80 039	80 039	80 039

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 4th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st July 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st July 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st July 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 21st July 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 8th August 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, September 2005	accounts	Free Download (6 pages)
363a	Annual return up to 25th July 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 25th July 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 28th, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 28th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 29th July 2002 with shareholders record filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 29th July 2002 with shareholders record filed on: 29th, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 8th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 8th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 3rd August 2001 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 3rd August 2001 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (7 pages)

New State Holdings Limited LONDON

New State Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Thomas P.

Cdf Secretarial Services Limited

Cdf Formations Limited

People with significant control

Annual reports financial information

Company filings

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