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NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED

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

This company is commonly known as New World Trading Company (uk) Holdings Limited. The company was founded 12 years ago and was given the registration number 08413570. 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 TRADING COMPANY (UK) HOLDINGS LIMITED
Company Number:08413570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
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

Director01 July 2016Active
6, Time Square, Warrington, England, WA1 2NT

Director18 September 2023Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary21 February 2013Active
98, King Street, Knutsford, England, WA16 6HQ

Director04 April 2013Active
2, Malt Street, Knutsford, England, WA16 6ES

Director26 November 2015Active
2, Malt Street, Knutsford, England, WA16 6ES

Director29 July 2015Active
1, Vine Street, London, England, W1J 0AH

Director04 April 2013Active
98, King Street, Knutsford, WA16 6HQ

Director04 April 2013Active
98, King Street, Knutsford, WA16 6HQ

Director30 December 2014Active
15 London Road, Alderley Edge, United Kingdom, SK9 7JT

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

Director04 April 2013Active
2, Malt Street, Knutsford, England, WA16 6ES

Director04 April 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director21 February 2013Active
98, King Street, Knutsford, England, WA16 6HQ

Director04 April 2013Active
6, Time Square, Warrington, England, WA1 2NT

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

Director04 April 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director21 February 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director21 February 2013Active

People with Significant Control

Graphite Capital General Partner Viii Llp
Notified on:08 June 2016
Status:Active
Country of residence:England
Address:Berkeley House, Berkeley Square, London, England, W1J 6BQ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Christopher Bidco Limited
Notified on:08 June 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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