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NEWCO HOLDCO 5 LIMITED

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

This company is commonly known as Newco Holdco 5 Limited. The company was founded 3 years ago and was given the registration number 13047827. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEWCO HOLDCO 5 LIMITED
Company Number:13047827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:500 Brook Drive, Reading, United Kingdom, RG2 6UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Corporate Secretary01 November 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 October 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 October 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director27 November 2020Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director27 November 2020Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 March 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director27 November 2020Active

People with Significant Control

Vmed O2 Uk Limited
Notified on:27 November 2020
Status:Active
Country of residence:United Kingdom
Address:Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
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 (6 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
2024-05-28Capital

Capital statement capital company with date currency figure.

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2024-05-28Insolvency

Legacy.

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2024-05-28Capital

Legacy.

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2024-05-28Resolution

Resolution.

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2024-05-14Accounts

Accounts with accounts type group.

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2024-03-08Officers

Change person director company with change date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Change corporate secretary company with change date.

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2023-05-15Accounts

Accounts with accounts type group.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts amended with accounts type group.

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2022-09-13Accounts

Accounts amended with accounts type group.

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2022-07-07Accounts

Accounts with accounts type group.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-04Officers

Appoint corporate secretary company with name date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-09-17Capital

Capital allotment shares.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-04Resolution

Resolution.

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2021-05-05Officers

Change person director company with change date.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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