NEWABLE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE UK HOLDINGS LIMITED
COMPANY NUMBER
05547054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/08/2005
(19 years and 2 months old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/08/2005
07/10/2016
GREATER LONDON ENTERPRISE INVESTMENTS LIMITED
LONDON
EC1A 4HY
Telephone: 04207260310
TPS: No
140 Aldersgate Street
London
EC1A 4HY
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 |
|---|---|---|
| NEWABLE LIMITED | Active - Accounts Filed | View Report |
| NEWABLE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASK OFFICIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWABLE UK 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 NEWABLE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2016 - Present (8 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
25/08/2005 - Present (19 years and 2 months) 25/08/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
25/08/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
26/08/2005 - Present (19 years and 2 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 18/01/2024 | New Accounts filed |
| 06/10/2023 | Peter George Collis (917045454) has left the board |
| 06/10/2023 | Anne Margaret Watts (905965890) has left the board |
| 05/09/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 23/06/2022 | Michael Hofman (920919324) has left the board |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 11/12/2017 | Paul Anthony Hendrick (900359896) has left the board |
| 31/10/2017 | Sheryl Anne Tye (919798251) has left the board |
| 06/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 21/06/2016 | Michael Bernard Walsh (915918975) has left the board |
| 21/06/2016 | New Company Secretary Michael Hofman (920919324) Appointed |
| 18/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 17/12/2015 | New Board Member Sheryl Anne Tye (919798251) Appointed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 20/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 30/10/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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