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NEWCO 13117 LIMITED

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

This company is commonly known as Newco 13117 Limited. The company was founded 8 years ago and was given the registration number 10564926. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:NEWCO 13117 LIMITED
Company Number:10564926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director20 September 2021Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director16 January 2017Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director13 October 2023Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director20 March 2020Active
Ennismore Sessions House, 23 Clerkenwell Green, London, United Kingdom, EC1R 0NA

Director02 July 2019Active
4th Floor, 159 St. John Street, London, United Kingdom, EC1V 4QJ

Director27 April 2018Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director01 October 2022Active
4th Floor, 159 St. John Street, London, United Kingdom, EC1V 4QJ

Director16 January 2017Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director20 September 2021Active

People with Significant Control

Gh Holdings 2 Limited
Notified on:16 January 2017
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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