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NEW VENTURES (UK) LIMITED

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

This company is commonly known as New Ventures (uk) Limited. The company was founded 12 years ago and was given the registration number 07881395. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW VENTURES (UK) LIMITED
Company Number:07881395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hays Galleria, 1 Hays Lane, London, SE1 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director11 September 2019Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director14 December 2011Active
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD

Director23 March 2018Active
Tremco, Coupland Road, Hindley Industrial Estate, Hindley Green, Wigan, England, WN2 4HT

Director14 December 2011Active
37, St. Margarets Street, Canterbury, Usa, CT1 2TU

Director14 December 2011Active
2332, Red Coach Lane, Hudson, Usa, 44236

Director14 December 2011Active

People with Significant Control

RPM International Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2628, Pearl Road, Medina Ohio, United States, 44258
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-07-11Capital

Capital allotment shares.

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2022-02-22Officers

Change person director company with change date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-07-30Address

Change registered office address company with date old address new address.

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2021-01-13Resolution

Resolution.

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2021-01-13Incorporation

Memorandum articles.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type full.

Download
2019-09-11Officers

Appoint person director company with name date.

Download
2019-09-11Officers

Termination director company with name termination date.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-05-04Officers

Appoint person director company with name date.

Download
2018-05-04Officers

Termination director company with name termination date.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Accounts

Accounts with accounts type full.

Download
2017-05-10Address

Change registered office address company with date old address new address.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download

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