Newgate Pr Holdings Limited in LONDON

Newgate Pr Holdings Limited LONDON

Newgate Pr Holdings started in year 2011 as Private Limited Company with registration number 07676949. The Newgate Pr Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 14 Greville Street. Postal code: EC1N 8SB. Since 9th September 2011 Newgate Pr Holdings Limited is no longer carrying the name Bcomp 432.

The firm has 2 directors, namely Sergio P., Fiorenzo T.. Of them, Fiorenzo T. has been with the company the longest, being appointed on 12 November 2019 and Sergio P. has been with the company for the least time - from 15 June 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newgate Pr Holdings Limited Address / Contact

Office Address	14 Greville Street
Town	London
Post code	EC1N 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07676949
Date of Incorporation	Tue, 21st Jun 2011
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Sergio P.

Position: Director

Appointed: 15 June 2020

Fiorenzo T.

Position: Director

Appointed: 12 November 2019

Federico V.

Position: Director

Appointed: 12 November 2019

Resigned: 15 June 2020

Louise F.

Position: Director

Appointed: 09 August 2019

Resigned: 21 May 2020

Rhydian B.

Position: Director

Appointed: 03 August 2017

Resigned: 09 August 2019

Eugene G.

Position: Secretary

Appointed: 01 August 2013

Resigned: 12 November 2019

Eugene G.

Position: Director

Appointed: 01 August 2013

Resigned: 12 November 2019

Keith S.

Position: Director

Appointed: 18 August 2011

Resigned: 01 August 2013

Keith S.

Position: Secretary

Appointed: 18 August 2011

Resigned: 01 August 2013

David W.

Position: Director

Appointed: 18 August 2011

Resigned: 03 August 2017

Margaret G.

Position: Director

Appointed: 21 June 2011

Resigned: 18 August 2011

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Ukfh Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Porta Communictions Midco Holdings Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ukfh Limited

14 Greville Street, London, EC1N 8SB, 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	05353387
Notified on	29 December 2023
Nature of control:	75,01-100% shares

Porta Communictions Midco Holdings Limited

14 Greville Street, London, EC1N 8SB, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10024452
Notified on	6 April 2016
Ceased on	29 December 2023
Nature of control:	75,01-100% shares

Company previous names

Bcomp 432	September 9, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 31st, January 2022	accounts	Free Download (18 pages)
AD01	Address change date: 10th January 2022. New Address: 14 Greville Street London EC1N 8SB. Previous address: Sky Light City Tower 50 Basinghall Street London EC2V 5DE filed on: 10th, January 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 31st, December 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (135 pages)
AP01	New director was appointed on 15th June 2020 filed on: 16th, June 2020	officers	Free Download (2 pages)
TM01	15th June 2020 - the day director's appointment was terminated filed on: 15th, June 2020	officers	Free Download (1 page)
TM01	21st May 2020 - the day director's appointment was terminated filed on: 15th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2019 filed on: 15th, November 2019	officers	Free Download (2 pages)
TM02	12th November 2019 - the day secretary's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2019 filed on: 13th, November 2019	officers	Free Download (2 pages)
TM01	12th November 2019 - the day director's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019	accounts	Free Download (127 pages)
TM01	9th August 2019 - the day director's appointment was terminated filed on: 28th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 9th August 2019 filed on: 28th, August 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 8th, October 2017	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, August 2017	resolution	Free Download (21 pages)
AP01	New director was appointed on 3rd August 2017 filed on: 9th, August 2017	officers	Free Download (2 pages)
TM01	3rd August 2017 - the day director's appointment was terminated filed on: 9th, August 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 17th, November 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 24th, October 2016	accounts	Free Download (130 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2016: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015	accounts	Free Download (135 pages)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd July 2015: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 30th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 22nd April 2014 filed on: 22nd, April 2014	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (9 pages)
TM01	16th August 2013 - the day director's appointment was terminated filed on: 16th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 16th August 2013 filed on: 16th, August 2013	officers	Free Download (2 pages)
TM02	16th August 2013 - the day secretary's appointment was terminated filed on: 16th, August 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 16th August 2013 filed on: 16th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 5Th Floor 36 Leadenhall Street London EC3A 1AT United Kingdom on 9th October 2012 filed on: 9th, October 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH England on 16th November 2011 filed on: 16th, November 2011	address	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2012 to 31st December 2011 filed on: 27th, October 2011	accounts	Free Download (1 page)
CERTNM	Company name changed bcomp 432 LIMITEDcertificate issued on 09/09/11 filed on: 9th, September 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 23rd June 2011	change of name
AP01	New director was appointed on 24th August 2011 filed on: 24th, August 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th August 2011 filed on: 24th, August 2011	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 24th, August 2011	change of name	Free Download (2 pages)
AP01	New director was appointed on 19th August 2011 filed on: 19th, August 2011	officers	Free Download (2 pages)
TM01	19th August 2011 - the day director's appointment was terminated filed on: 19th, August 2011	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 18th August 2011 filed on: 18th, August 2011	address	Free Download (1 page)
AP03	New secretary appointment on 18th August 2011 filed on: 18th, August 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2011	incorporation

Newgate Pr Holdings Limited LONDON

Newgate Pr Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sergio P.

Fiorenzo T.

Federico V.

Louise F.

Rhydian B.

Eugene G.

Eugene G.

Keith S.

Keith S.

David W.

Margaret G.

People with significant control

Company previous names

Company filings

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