This company is commonly known as W New Holdings Limited. The company was founded 7 years ago and was given the registration number 10618700. The firm's registered office is in LONDON. You can find them at The Cooperage, 5 Copper Row, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | W NEW HOLDINGS LIMITED |
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Company Number | : | 10618700 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 February 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Cooperage, 5 Copper Row, London, England, SE1 2LH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 20 September 2018 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 02 August 2021 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Secretary | 06 September 2017 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 28 February 2017 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 28 February 2017 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 29 April 2019 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 26 October 2020 | Active |
C/O Websky Limited, 140 Wales Farm Road, London, United Kingdom, W3 6UG | Director | 27 February 2017 | Active |
C/O Websky Limited, 140 Wales Farm Road, London, United Kingdom, W3 6UG | Director | 14 February 2017 | Active |
The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH | Director | 06 March 2020 | Active |
Zoopla Limited | ||
Notified on | : | 28 February 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Cooperage, 5 Copper Row, London, England, SE1 2LH |
Nature of control | : |
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Mr Jonathan George Mills | ||
Notified on | : | 14 February 2017 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Cooperage, 5 Copper Row, London, England, SE1 2LH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-03 | Accounts | Legacy. | Download |
2023-10-03 | Other | Legacy. | Download |
2023-10-03 | Other | Legacy. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-22 | Accounts | Legacy. | Download |
2022-09-22 | Other | Legacy. | Download |
2022-09-22 | Other | Legacy. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-09-30 | Accounts | Legacy. | Download |
2021-09-30 | Other | Legacy. | Download |
2021-09-30 | Other | Legacy. | Download |
2021-08-03 | Officers | Termination director company with name termination date. | Download |
2021-08-03 | Officers | Appoint person director company with name date. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Change account reference date company current extended. | Download |
2020-10-26 | Officers | Appoint person director company with name date. | Download |
2020-10-26 | Officers | Termination director company with name termination date. | Download |
2020-09-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-09-02 | Accounts | Legacy. | Download |
2020-06-30 | Other | Legacy. | Download |
2020-06-22 | Other | Legacy. | Download |
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