NEW SQUARE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NEW SQUARE HOLDINGS LIMITED
COMPANY NUMBER
05101065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/04/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0BG
Chapel Place
London
W1G 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 15/06/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 02/06/2023 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
Credit Risk Overview
Want to learn more about NEW SQUARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW SQUARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW SQUARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
14/04/2004 - 31/12/2007 (3 years and 8 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 4 Past: 13 |
View Report |
|
14/04/2004 - 31/12/2004 (8 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 15/06/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 02/06/2023 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 16/05/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 10/05/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 22/12/2015 | John Alexander Henniker-Major (904762172) has left the board |
| 22/12/2015 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 19/11/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 12/02/2015 | Christopher Mark Power Granger (919479300) has left the board |
| 12/02/2015 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 11/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Accounts filed |
| 11/02/2015 | New Company Secretary Roderick Arthur Meade (919479574) Appointed |
| 11/02/2015 | Mark Kenneth Wood (914141624) has left the board |
| 11/02/2015 | New Board Member Christopher Mark Power Granger (919479300) Appointed |
| 11/02/2015 | Anton Charles Frost (918490439) has left the board |
| 11/02/2015 | Desmond Paul Hirsch (913794914) has left the board |
| 11/02/2015 | David James Foord (917478025) has left the board |
| 11/02/2015 | David James Foord (912298484) has left the board |
| 11/02/2015 | Colin William Brown (909300356) has left the board |
| 11/02/2015 | Simon James Dazeley (908477140) has left the board |
| 11/02/2015 | New Board Member John Alexander Henniker-Major (904762172) Appointed |
| 11/02/2015 | DERNFORD HOLDINGS LIMITED (916533965) has left the board |
| 11/02/2015 | Andrew James Bradshaw (913107468) has left the board |
| 28/04/2014 | New Annual Return filed |
| 10/02/2014 | New Board Member Anton Charles Frost (918490439) Appointed |
| 06/12/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Company Secretary David James Foord (917478025) Appointed |
| 18/12/2012 | New Accounts filed |
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