Newco 8915 Limited in 20 Old Bailey LONDON

Newco 8915 Limited LONDON

Founded in 2015, Newco 8915, classified under reg no. 09769261 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Hemen R., Latham Y. and Sharan P.. Of them, Sharan P. has been with the company the longest, being appointed on 16 October 2015 and Hemen R. has been with the company for the least time - from 13 October 2023. As of 26 April 2024, there were 6 ex directors - Darren M., Edward R. and others listed below. There were no ex secretaries.

Newco 8915 Limited Address / Contact

Office Address	Third Floor
Office Address2	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09769261
Date of Incorporation	Wed, 9th Sep 2015
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Hemen R.

Position: Director

Appointed: 13 October 2023

Latham Y.

Position: Director

Appointed: 15 June 2018

Sharan P.

Position: Director

Appointed: 16 October 2015

Darren M.

Position: Director

Appointed: 01 October 2022

Resigned: 08 September 2023

Edward R.

Position: Director

Appointed: 20 September 2021

Resigned: 01 October 2022

David C.

Position: Director

Appointed: 18 June 2019

Resigned: 20 March 2020

Sonal K.

Position: Director

Appointed: 01 October 2015

Resigned: 30 November 2018

Jantina V.

Position: Director

Appointed: 09 September 2015

Resigned: 01 June 2018

Charles O.

Position: Director

Appointed: 09 September 2015

Resigned: 27 April 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Norlake Hospitality Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares 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.

Norlake Hospitality Limited

53/54 Grosvenor Street, London, W1K 3HU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares Company
Country registered	Uk
Place registered	Companies House
Registration number	8075340
Notified on	6 April 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
AA	Small company accounts made up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download
TM01	Director's appointment terminated on 2023/09/08 filed on: 19th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/13. filed on: 19th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/09/08 filed on: 12th, September 2023	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 1st, June 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 31st, May 2023	resolution	Free Download (2 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 2nd, December 2022	accounts	Free Download
TM01	Director's appointment terminated on 2022/10/01 filed on: 21st, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 21st, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/08 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 13th, January 2022	accounts	Free Download (19 pages)
MR01	Registration of charge 097692610001, created on 2021/12/09 filed on: 15th, December 2021	mortgage	Free Download (50 pages)
AP01	New director appointment on 2021/09/20. filed on: 22nd, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/08 filed on: 10th, September 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 16th, April 2021	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, December 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, December 2020	incorporation	Free Download (46 pages)
CS01	Confirmation statement with no updates 2020/09/08 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/07/16 filed on: 16th, July 2020	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/07/09 filed on: 9th, July 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom on 2020/07/09 to Third Floor 20 Old Bailey London EC4M 7AN filed on: 9th, July 2020	address	Free Download (1 page)
AA01	Extension of accounting period to 2020/03/31 from 2019/12/31 filed on: 1st, April 2020	accounts	Free Download (1 page)
CH01	On 2020/03/31 director's details were changed filed on: 1st, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/20 filed on: 31st, March 2020	officers	Free Download (1 page)
AD01	Change of registered address from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom on 2020/03/27 to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA filed on: 27th, March 2020	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN filed on: 27th, March 2020	address	Free Download (1 page)
CH01	On 2019/10/01 director's details were changed filed on: 4th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/10/01 director's details were changed filed on: 4th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/10/01 director's details were changed filed on: 4th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/08 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/06/18. filed on: 25th, June 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 21st, May 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2018/11/30 filed on: 3rd, January 2019	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 4th Floor 159 st. John Street London EC1V 4QJ filed on: 21st, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/08 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2018/06/01 filed on: 21st, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/15. filed on: 21st, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/27 filed on: 11th, May 2018	officers	Free Download (1 page)
CH01	On 2018/02/16 director's details were changed filed on: 21st, February 2018	officers	Free Download (2 pages)
CH01	On 2017/10/13 director's details were changed filed on: 9th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/08 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (17 pages)
CH01	On 2016/05/16 director's details were changed filed on: 11th, January 2017	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD filed on: 23rd, September 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/08 filed on: 22nd, September 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016/06/28 director's details were changed filed on: 29th, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, April 2016	resolution	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 14th, April 2016	capital	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/24 filed on: 14th, April 2016	capital	Free Download (6 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 3rd, November 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/16. filed on: 16th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, September 2015	incorporation	Free Download (43 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/09	capital

Newco 8915 Limited LONDON

Newco 8915 Limited Address / Contact

Company Information / Profile

Company staff

Hemen R.

Latham Y.

Sharan P.

Darren M.

Edward R.

David C.

Sonal K.

Jantina V.

Charles O.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us