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NEWCOLD UK II LTD

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

This company is commonly known as Newcold Uk Ii Ltd. The company was founded 4 years ago and was given the registration number 12445360. The firm's registered office is in WAKEFIELD. You can find them at Headways Newmarket Lane, Stanley, Wakefield, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWCOLD UK II LTD
Company Number:12445360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Headways Newmarket Lane, Stanley, Wakefield, West Yorkshire, United Kingdom, WF3 4FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headways Newmarket Lane, Stanley, Wakefield, United Kingdom, WF3 4FE

Director06 March 2023Active
Headways, Newmarket Lane, Stanley, Wakefield, United Kingdom, WF3 4FE

Director05 February 2020Active
Headways, Newmarket Lane, Stanley, Wakefield, United Kingdom, WF3 4FE

Director06 March 2023Active
Gravinnen Van Nassauboulevard 105, Breda, Netherlands, 4811 BN

Director05 February 2020Active

People with Significant Control

Newcold Corby Holding Ltd
Notified on:05 February 2020
Status:Active
Address:Headways, Newmarket Lane, Wakefield, WF3 4FE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-10Incorporation

Memorandum articles.

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2023-11-10Resolution

Resolution.

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2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Accounts

Accounts with accounts type full.

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2023-03-10Officers

Termination director company with name termination date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Change account reference date company current shortened.

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2020-02-05Incorporation

Incorporation company.

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