NEWCO A 13 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Newco A 13 Limited. The company was founded 11 years ago and was given the registration number 08812984. The firm's registered office is in LONDON. You can find them at Unit 523 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
Name | : | NEWCO A 13 LIMITED |
---|
Company Number | : | 08812984 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 12 December 2013 |
---|
Industry Codes | : | - 70100 - Activities of head offices
|
---|
Office Address & Contact
Registered Address | : | Unit 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
The Governor And Company Of The Bank Of Ireland |
Notified on | : | 29 February 2024 |
---|
Status | : | Active |
---|
Country of residence | : | Ireland |
---|
Address | : | 2, College Green, Dublin, Ireland, |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Paul Richard Preston |
Notified on | : | 26 February 2019 |
---|
Status | : | Active |
---|
Date of birth | : | April 1955 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, England, WD6 1EP |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Paul Brian Musgrave |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | October 1972 |
---|
Nationality | : | British |
---|
Address | : | Unit 523, Highgate Studios, London, NW5 1TL |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Colin Haig |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | December 1958 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, England, WD6 1EP |
---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)