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New Co (newcastle) Limited, W1S 3DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW CO (NEWCASTLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Co (newcastle) Limited. The company was founded 8 years ago and was given the registration number 10071966. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW CO (NEWCASTLE) LIMITED
Company Number:10071966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary23 September 2019Active
8, Sackville Street, London, England, W1S 3DG

Director29 November 2023Active
8, Sackville Street, London, England, W1S 3DG

Director29 November 2023Active
8, Sackville Street, London, England, W1S 3DG

Director25 July 2023Active
8, Sackville Street, London, England, W1S 3DG

Director25 July 2023Active
The Box, Horseshoe Lane, Alderley Edge, United Kingdom, SK9 7QP

Secretary18 March 2016Active
The Box, Horseshoe Lane, Alderley Edge, United Kingdom, SK9 7QP

Director18 March 2016Active
The Box, Horseshoe Lane, Alderley Edge, United Kingdom, SK9 7QP

Director18 March 2016Active
8, Sackville Street, London, England, W1S 3DG

Director10 November 2022Active
8, Sackville Street, London, England, W1S 3DG

Director14 August 2019Active
8, Sackville Street, London, England, W1S 3DG

Director25 February 2022Active
The Box, Horseshoe Lane, Alderley Edge, United Kingdom, SK9 7QP

Director18 March 2016Active
The Box, Horseshoe Lane, Alderley Edge, United Kingdom, SK9 7QP

Director18 March 2016Active
8, Sackville Street, London, England, W1S 3DG

Director14 August 2019Active

People with Significant Control

Swift Propco Holdings Limited
Notified on:09 July 2019
Status:Active
Country of residence:England
Address:8, Sackville Street, London, England, W1S 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vita Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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