This company is commonly known as New State Holdings Limited. The company was founded 23 years ago and was given the registration number 04038883. The firm's registered office is in LONDON. You can find them at 58 Rochester Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEW STATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04038883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Rochester Place, London, England, NW1 9JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Little Russell Street, London, WC1A 2HR | Secretary | 21 July 2000 | Active |
| 58, Rochester Place, London, England, NW1 9JX | Director | 12 February 2024 | Active |
| 58, Rochester Place, London, England, NW1 9JX | Director | 12 February 2024 | Active |
| 37 Victoria Road, London, N4 3SJ | Director | 21 July 2000 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 21 July 2000 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 21 July 2000 | Active |
| Mr Thomas Edgar Parkinson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58, Rochester Place, London, England, NW1 9JX |
| Nature of control | : |
|
| Mr Timothy Richard Binns | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58, Rochester Place, London, England, NW1 9JX |
| Nature of control | : |
|
| Mr Michael Edgar Jones | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 58, Rochester Place, London, England, NW1 9JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Capital | Capital alter shares subdivision. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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