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Nwh - New Way Holding Plc LONDON


Nwh - New Way Holding Plc is a public limited company located at 14 Melcombe Street, London NW1 6AH. Incorporated on 2019-07-08, this 4-year-old company is run by 2 directors.
Director Nicola M., appointed on 19 February 2020. Director Alessandro M., appointed on 19 February 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-19 and the due date for the subsequent filing is 2024-03-04. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 31 January 2024.

Nwh - New Way Holding Plc Address / Contact

Office Address 14 Melcombe Street
Town London
Post code NW1 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12091525
Date of Incorporation Mon, 8th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Gm 2020 Holding Ltd

Position: Corporate Secretary

Appointed: 27 July 2023

Nicola M.

Position: Director

Appointed: 19 February 2020

Alessandro M.

Position: Director

Appointed: 19 February 2020

Simon M.

Position: Director

Appointed: 08 July 2019

Resigned: 19 February 2020

Equalis Advisors Ltd

Position: Corporate Director

Appointed: 08 July 2019

Resigned: 27 July 2023

Equalis Advisors Ltd

Position: Corporate Secretary

Appointed: 08 July 2019

Resigned: 27 July 2023

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Alessandro M. The abovementioned PSC has significiant influence or control over this company,.

Alessandro M.

Notified on 8 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities50 00050 00050 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 000
Number Shares Allotted50 00050 00050 00050 000
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-07-31
filed on: 4th, March 2024
Free Download (2 pages)

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