NEWURBAN HOLDINGS LIMITED

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

This company is commonly known as Newurban Holdings Limited. The company was founded 18 years ago and was given the registration number 06003141. The firm's registered office is in . You can find them at 88 Crawford Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NEWURBAN HOLDINGS LIMITED
Company Number	:	06003141
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	88 Crawford Street, London, W1H 2EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
88 Crawford Street, London, W1H 2EJ	Secretary	20 November 2006	Active
88 Crawford Street, London, W1H 2EJ	Director	19 April 2007	Active
88 Crawford Street, London, W1H 2EJ	Director	20 November 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	20 November 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	20 November 2006	Active

People with Significant Control

Mr Pierre Bernard Baillargeon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	88 Crawford Street, London, United Kingdom, W1H 2EJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Rawia Baillargeon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	88 Crawford Street, London, United Kingdom, W1H 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)