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NEW WORLD PUB COMPANY (LEEDS) LIMITED

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

This company is commonly known as New World Pub Company (leeds) Limited. The company was founded 12 years ago and was given the registration number 07984119. The firm's registered office is in KNUTSFORD. You can find them at 2 Malt Street, , Knutsford, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEW WORLD PUB COMPANY (LEEDS) LIMITED
Company Number:07984119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2 Malt Street, Knutsford, England, WA16 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Time Square, Warrington, England, WA1 2NT

Director14 December 2022Active
6, Time Square, Warrington, England, WA1 2NT

Director18 September 2023Active
98, King Street, Knutsford, England, WA16 6HQ

Director09 March 2012Active
2, Malt Street, Knutsford, England, WA16 6ES

Director29 July 2015Active
15 London Road, Alderley Edge, United Kingdom, SK9 7JT

Director29 April 2020Active
98, King Street, Knutsford, England, WA16 6HQ

Director09 March 2012Active
2, Malt Street, Knutsford, England, WA16 6ES

Director08 June 2016Active
6, Time Square, Warrington, England, WA1 2NT

Director18 April 2019Active
98, King Street, Knutsford, England, WA16 6HQ

Director09 March 2012Active

People with Significant Control

Graphite Capital General Partner Viii Llp
Notified on:08 June 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
New World Trading Company (Uk) Ltd
Notified on:06 April 2016
Status:Active
Address:15, London Road, Alderley Edge, SK9 7JT
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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type small.

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2023-12-20Officers

Termination director company with name termination date.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-08Address

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

Download
2023-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Address

Move registers to registered office company with new address.

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2022-11-15Accounts

Accounts with accounts type small.

Download
2022-08-05Officers

Termination director company with name termination date.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2021-04-01Address

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

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2020-05-06Officers

Appoint person director company with name date.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Officers

Change person director company with change date.

Download

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