Newco Sp 2021 Limited is a private limited company located at Third Floor, 20 Old Bailey, London EC4M 7AN. Incorporated on 2021-03-03, this 3-year-old company is run by 1 director.
Director Sharan P., appointed on 03 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-02 and the due date for the following filing is 2024-03-16. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 March 2024.
| Office Address | Third Floor |
| Office Address2 | 20 Old Bailey |
| Town | London |
| Post code | EC4M 7AN |
| Country of origin | United Kingdom |
| Registration Number | 13241638 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 03 March 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Esra Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Sharan P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Esra Holdings Limited
Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13598924 |
| Notified on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharan P.
| Notified on | 3 March 2021 |
| Ceased on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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