New Street (holdco) Limited is a private limited company situated at One Angel Court, 15Th Floor, London EC2R 7HJ. Incorporated on 2020-03-02, this 4-year-old company is run by 3 directors.
Director Martin O., appointed on 01 July 2020. Director Andrew M., appointed on 02 March 2020. Director Douglas B., appointed on 02 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | One Angel Court |
| Office Address2 | 15th Floor |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 12492336 |
| Date of Incorporation | Mon, 2nd Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Douglas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Douglas B.
| Notified on | 2 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 16th Feb 2024 director's details were changed filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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