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NEWCO UK (ESP) 2019 LIMITED

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

This company is commonly known as Newco Uk (esp) 2019 Limited. The company was founded 5 years ago and was given the registration number 12077903. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWCO UK (ESP) 2019 LIMITED
Company Number:12077903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director01 July 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director01 October 2022Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director01 July 2019Active
4th Floor, 159, St. John Street, London, England, EC1V 4QJ

Director01 July 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director20 September 2021Active

People with Significant Control

Norlake Hospitality Limited
Notified on:01 July 2019
Status:Active
Country of residence:United Kingdom
Address:53/54, Grosvenor Street, London, United Kingdom, W1K 3HU
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 (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 (0 months remaining)

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