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W NEW HOLDINGS LIMITED

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

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..

Company Information

Name:W NEW HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Cooperage, 5 Copper Row, London, England, SE1 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director20 September 2018Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director02 August 2021Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Secretary06 September 2017Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director28 February 2017Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director28 February 2017Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director29 April 2019Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director26 October 2020Active
C/O Websky Limited, 140 Wales Farm Road, London, United Kingdom, W3 6UG

Director27 February 2017Active
C/O Websky Limited, 140 Wales Farm Road, London, United Kingdom, W3 6UG

Director14 February 2017Active
The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH

Director06 March 2020Active

People with Significant Control

Zoopla Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:The Cooperage, 5 Copper Row, London, England, SE1 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan George Mills
Notified on:14 February 2017
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:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-03Accounts

Legacy.

Download
2023-10-03Other

Legacy.

Download
2023-10-03Other

Legacy.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-09-22Accounts

Legacy.

Download
2022-09-22Other

Legacy.

Download
2022-09-22Other

Legacy.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-30Accounts

Legacy.

Download
2021-09-30Other

Legacy.

Download
2021-09-30Other

Legacy.

Download
2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Appoint person director company with name date.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Change account reference date company current extended.

Download
2020-10-26Officers

Appoint person director company with name date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-09-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-02Accounts

Legacy.

Download
2020-06-30Other

Legacy.

Download
2020-06-22Other

Legacy.

Download

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