This company is commonly known as New Era Oil (holdings) Limited. The company was founded 13 years ago and was given the registration number 07377955. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEW ERA OIL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 07377955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2010 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O New Era Fuels, Riverview House, River Way, Harlow, England, CM20 2EA | Director | 22 February 2019 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 15 February 2024 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Secretary | 17 September 2015 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Secretary | 22 February 2019 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Secretary | 17 September 2015 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 16 September 2010 | Active |
| C/O New Era Fuels, Riverview House, River Way, Harlow, England, CM20 2EA | Director | 16 September 2010 | Active |
| C/O New Era Fuels, Riverview House, River Way, Harlow, England, CM20 2EA | Director | 16 September 2010 | Active |
| Nomad Bidco Limited | ||
| Notified on | : | 15 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Savile Row, London, England, W1S 2ER |
| Nature of control | : |
|
| Mr Reginald Roy Geggus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
| Nature of control | : |
|
| Emma Geggus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-27 | Incorporation | Memorandum articles. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
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