This company is commonly known as Newco Uk 9000 Limited. The company was founded 6 years ago and was given the registration number 10912454. 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 82990 - Other business support service activities n.e.c..
| Name | : | NEWCO UK 9000 LIMITED |
|---|---|---|
| Company Number | : | 10912454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 11 August 2017 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 01 October 2022 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 15 June 2018 | Active |
| Ennismore Sessions House, 23 Clerkenwell Green, London, United Kingdom, EC1R 0NA | Director | 18 June 2019 | Active |
| 1,3,5, Castle Street, St. Helier, Jersey, JE2 3BT | Director | 11 August 2017 | Active |
| 4th Floor, 159 St. John Street, London, United Kingdom, EC1V 4QJ | Director | 11 August 2017 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 20 September 2021 | Active |
| 4th Floor, 159 St. John Street, London, United Kingdom, EC1V 4QJ | Director | 11 August 2017 | Active |
| Norlake Hospitality Limited | ||
| Notified on | : | 11 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 53/54, Grosvenor Street, London, United Kingdom, W1K 3HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Capital | Capital name of class of shares. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-11 | Resolution | Resolution. | Download |
| 2020-12-11 | Incorporation | Memorandum articles. | Download |
| 2020-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-01 | Officers | Change person director company with change date. | Download |
| 2020-04-01 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Address | Change sail address company with old address new address. | Download |
| 2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | Download |
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