NEWABLE UK HOLDINGS LIMITED

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

This company is commonly known as Newable Uk Holdings Limited. The company was founded 19 years ago and was given the registration number 05547054. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	NEWABLE UK HOLDINGS LIMITED
Company Number	:	05547054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	140 Aldersgate Street, London, England, EC1A 4HY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
140, Aldersgate Street, London, England, EC1A 4HY	Director	11 January 2016	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	01 April 2022	Active
Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ	Secretary	27 March 2009	Active
140, Aldersgate Street, London, England, EC1A 4HY	Secretary	31 May 2016	Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS	Secretary	31 March 2011	Active
Glovers Cottage Reigate Hill, Reigate, RH2 9PN	Secretary	26 August 2005	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	25 August 2005	Active
Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ	Director	26 August 2005	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	01 July 2012	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	22 September 2005	Active
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS	Director	26 August 2005	Active
Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ	Director	11 July 2007	Active
The Old School, Audit Hall Road Epingham, Rutland, LE15 8PH	Director	22 September 2005	Active
Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ	Director	19 August 2009	Active
Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ	Director	22 September 2005	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	01 December 2015	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	27 June 2011	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	19 August 2009	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	25 August 2005	Active

People with Significant Control

Newable Partnership Limited
Notified on	:	31 January 2023
Status	:	Active
Country of residence	:	England
Address	:	140, Aldersgate Street, London, England, EC1A 4HY
Nature of control	:	Ownership of shares 75 to 100 percent

Newable Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, Valiant Bulding, 14 South Parade, Leeds, England, LS1 5QS
Nature of control	:	Ownership of shares 75 to 100 percent

NEWABLE UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement