This company is commonly known as New Season Holdings Limited. The company was founded 4 years ago and was given the registration number 12127403. The firm's registered office is in BRACKNELL. You can find them at 24 Buddery Close, Warfield, Bracknell, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NEW SEASON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12127403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2019 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Buddery Close, Warfield, Bracknell, United Kingdom, RG42 6DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 112 Royal Winchester House, Bond Way, Bracknell, England, RG12 1LD | Director | 29 July 2019 | Active |
| 2, Wishaw Place, Warfield, Bracknell, England, RG42 6DT | Director | 23 January 2024 | Active |
| 28, Viking, Bracknell, England, RG12 8UL | Director | 23 January 2024 | Active |
| 112 Royal Winchester House, Bond Way, Bracknell, England, RG12 1LD | Secretary | 29 July 2019 | Active |
| Mr Simon Ngugi Njoroge | ||
| Notified on | : | 23 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | Kenyan |
| Country of residence | : | England |
| Address | : | 28, Viking, Bracknell, England, RG12 8UL |
| Nature of control | : |
|
| Mr Charles Mwaganu Kinyanjui | ||
| Notified on | : | 23 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Wishaw Place, Bracknell, United Kingdom, RG42 6DT |
| Nature of control | : |
|
| Mrs Glory Nzomo | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 112 Royal Winchester House, Bond Way, Bracknell, England, RG12 1LD |
| Nature of control | : |
|
| Mr Sammy Nzomo Kimetu | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 112 Royal Winchester House, Bond Way, Bracknell, England, RG12 1LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-23 | Change of name | Certificate change of name company. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Incorporation | Incorporation company. | Download |
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