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NEWLION HOLDINGS LIMITED

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

This company is commonly known as Newlion Holdings Limited. The company was founded 7 years ago and was given the registration number 10298776. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NEWLION HOLDINGS LIMITED
Company Number:10298776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64303 - Activities of venture and development capital companies
  • 66110 - Administration of financial markets
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director27 July 2016Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director27 July 2016Active

People with Significant Control

Eric Peugeot
Notified on:12 January 2021
Status:Active
Date of birth:December 1955
Nationality:French
Country of residence:United Kingdom
Address:Dixcart House, Addlestone Road, Addlestone, United Kingdom, KT15 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Romain Roland Jean-Paul Eric Peugeot
Notified on:27 July 2016
Status:Active
Date of birth:August 1989
Nationality:French
Country of residence:United Kingdom
Address:Dixcart House, Addlestone Road, Addlestone, United Kingdom, KT15 2LE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-04-12Officers

Change person director company with change date.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-10-31Officers

Change person director company with change date.

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2017-08-17Address

Change registered office address company with date old address new address.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-11-08Address

Change registered office address company with date old address new address.

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2016-07-27Incorporation

Incorporation company.

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