W New Holdings Limited in 5 Copper Row LONDON

W New Holdings Limited LONDON

Founded in 2017, W New Holdings, classified under reg no. 10618700 is an active company. Currently registered at The Cooperage SE1 2LH, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Samantha F., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 20 September 2018 and Samantha F. has been with the company for the least time - from 2 August 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edward S. who worked with the the firm until 21 September 2018.

W New Holdings Limited Address / Contact

Office Address	The Cooperage
Office Address2	5 Copper Row
Town	London
Post code	SE1 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10618700
Date of Incorporation	Tue, 14th Feb 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Samantha F.

Position: Director

Appointed: 02 August 2021

Charles B.

Position: Director

Appointed: 20 September 2018

Scott G.

Position: Director

Appointed: 26 October 2020

Resigned: 02 August 2021

David S.

Position: Director

Appointed: 06 March 2020

Resigned: 26 October 2020

Neil E.

Position: Director

Appointed: 29 April 2019

Resigned: 06 March 2020

Edward S.

Position: Secretary

Appointed: 06 September 2017

Resigned: 21 September 2018

Alexander C.

Position: Director

Appointed: 28 February 2017

Resigned: 30 September 2018

Andrew B.

Position: Director

Appointed: 28 February 2017

Resigned: 31 May 2019

Richard H.

Position: Director

Appointed: 27 February 2017

Resigned: 28 February 2017

Jonathan M.

Position: Director

Appointed: 14 February 2017

Resigned: 27 February 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Zoopla Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zoopla Limited

The Cooperage 5 Copper Row, London, SE1 2LH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	06074771
Notified on	28 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan M.

Notified on	14 February 2017
Ceased on	28 February 2017
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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 13th Feb 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (70 pages)
CS01	Confirmation statement with no updates Sun, 13th Feb 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
AP01	On Mon, 2nd Aug 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Feb 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 16th, December 2020	accounts	Free Download (1 page)
AP01	On Mon, 26th Oct 2020 new director was appointed. filed on: 26th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Oct 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 2nd, September 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, September 2020	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 30th, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 22nd, June 2020	other	Free Download (1 page)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Mar 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th Feb 2020 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, June 2019	accounts	Free Download (75 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 10th, June 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 10th, June 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 10th, June 2019	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	On Mon, 29th Apr 2019 new director was appointed. filed on: 7th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 13th Feb 2019 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 30th Sep 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 21st Sep 2018 filed on: 21st, September 2018	officers	Free Download (1 page)
AP01	On Thu, 20th Sep 2018 new director was appointed. filed on: 21st, September 2018	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 19th, July 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 19th, July 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, July 2018	accounts	Free Download (156 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 4th, July 2018	other	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 13th Feb 2018 filed on: 13th, February 2018	confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2017 to Sat, 30th Sep 2017 filed on: 6th, September 2017	accounts	Free Download (1 page)
AP03	On Wed, 6th Sep 2017, company appointed a new person to the position of a secretary filed on: 6th, September 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 15th Aug 2017 filed on: 15th, August 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 15th Aug 2017 filed on: 15th, August 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Websky Limited 140 Wales Farm Road London W3 6UG United Kingdom on Fri, 28th Jul 2017 to The Cooperage 5 Copper Row London SE1 2LH filed on: 28th, July 2017	address	Free Download (1 page)
SH01	Capital declared on Fri, 24th Feb 2017: 1500.00 GBP filed on: 14th, March 2017	capital	Free Download (7 pages)
SH01	Capital declared on Fri, 24th Feb 2017: 0.00 GBP filed on: 14th, March 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, March 2017	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, March 2017	capital	Free Download (2 pages)
AP01	On Tue, 28th Feb 2017 new director was appointed. filed on: 8th, March 2017	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, March 2017	resolution	Free Download (52 pages)
TM01	Director's appointment terminated on Tue, 28th Feb 2017 filed on: 8th, March 2017	officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2017 new director was appointed. filed on: 8th, March 2017	officers	Free Download (3 pages)
AP01	On Mon, 27th Feb 2017 new director was appointed. filed on: 27th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Feb 2017 filed on: 27th, February 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2017	incorporation	Free Download (39 pages)
AA01	Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017 filed on: 14th, February 2017	accounts	Free Download (1 page)

W New Holdings Limited LONDON

W New Holdings Limited Address / Contact

Company Information / Profile

Company staff

Samantha F.

Charles B.

Scott G.

David S.

Neil E.

Edward S.

Alexander C.

Andrew B.

Richard H.

Jonathan M.

People with significant control

Company filings

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