Newco Sp 2021 Limited LONDON


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 2-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.

Newco Sp 2021 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 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 (34 days left)
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

Company staff

Sharan P.

Position: Director

Appointed: 03 March 2021

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022
filed on: 18th, September 2023
Free Download (1 page)

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