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New World Restaurant Holdings Ltd, CW5 6PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW WORLD RESTAURANT HOLDINGS LTD

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

This company is commonly known as New World Restaurant Holdings Ltd. The company was founded 6 years ago and was given the registration number 11228140. The firm's registered office is in NANTWICH. You can find them at First Floor Unit 10, Alvaston Business Park, Nantwich, Cheshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEW WORLD RESTAURANT HOLDINGS LTD
Company Number:11228140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:First Floor Unit 10, Alvaston Business Park, Nantwich, Cheshire, England, CW5 6PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, United Kingdom, CW11 4NE

Secretary27 February 2018Active
C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, United Kingdom, CW11 4NE

Director27 February 2018Active
First Floor, Unit 10, Alvaston Business Park, Nantwich, United Kingdom, CW5 6PF

Director27 February 2018Active

People with Significant Control

Mr Christopher James Perkins
Notified on:27 February 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, United Kingdom, CW11 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher John Wragg
Notified on:27 February 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, United Kingdom, CW11 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Officers

Change person director company with change date.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-02-06Persons with significant control

Change to a person with significant control.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-06Officers

Change person director company with change date.

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2022-02-06Persons with significant control

Change to a person with significant control.

Download
2022-02-06Address

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

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2022-02-06Officers

Change person secretary company with change date.

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2022-02-04Address

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

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Change person secretary company with change date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

Download
2021-03-25Officers

Change person director company with change date.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Officers

Change person director company with change date.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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