NEW WORLD (NEC) LIMITED

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

This company is commonly known as New World (nec) Limited. The company was founded 18 years ago and was given the registration number 05848066. The firm's registered office is in BEACONSFIELD. You can find them at C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	NEW WORLD (NEC) LIMITED
Company Number	:	05848066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH	Director	11 February 2021	Active
C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH	Director	07 March 2018	Active
C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH	Director	07 March 2018	Active
1 Bordon Place, Stratford Upon Avon, CV37 9AU	Secretary	31 May 2007	Active
Green Acre 4 Twatling Road, Barnt Green, Birmingham, B45 8HT	Secretary	26 July 2006	Active
55 Colmore Road, Birmingham, B3 2AS	Corporate Secretary	15 June 2006	Active
19 Lynmouth Drive, Sully, Penarth, CF64 5TP	Director	05 September 2008	Active
C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH	Director	07 March 2018	Active
119, Trafalgar Road, Erdington, Birmingham, United Kingdom, B24 9AR	Director	15 February 2018	Active
1 Bordon Place, Stratford Upon Avon, CV37 9AU	Director	26 July 2006	Active
Rosegarth Temple Way, Farnham Common, SL2 3HE	Director	01 March 2008	Active
39 Sutton Road, Bournemouth, BH9 1RW	Director	17 July 2007	Active
55 Colmore Road, Birmingham, B3 2AS	Director	15 June 2006	Active
Carillion Construction Limited, Birch Street, Wolverhampton, WV1 4HY	Director	19 September 2011	Active
53 Albany Road, Stratford Upon Avon, CV37 6PG	Director	26 July 2006	Active
Green Acre 4 Twatling Road, Barnt Green, Birmingham, B45 8HT	Director	26 July 2006	Active
12 Casita Grove, Kenilworth, CV8 2QA	Director	02 May 2008	Active

People with Significant Control

Sbh Styles Ltd
Notified on	:	07 March 2018
Status	:	Active
Country of residence	:	England
Address	:	C/O Starboard Hotels Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Carillion Am Developments Limited
Notified on	:	22 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Carillion Capital Projects Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Graham Masterman Shepherd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	53, Albany Road, Stratford-Upon-Avon, England, CV37 6PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NEW WORLD (NEC) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement