NEW HOLDING LIMITED
Company is dissolved
General Information
NAME
NEW HOLDING LIMITED
COMPANY NUMBER
05663645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/12/2005
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
27/01/2006
11/08/2011
NEW ESPORTA HOLDING LIMITED
View all previous names
LONDON
EC3N 4SG
S G House
41 Tower Hill
London
EC3N 4SG
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 |
|---|---|
| 03/10/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 17/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 15/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
Credit Risk Overview
Want to learn more about NEW HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW HOLDING 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 | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 474 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 195 |
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 |
|---|---|
| 03/10/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 17/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 15/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 17/05/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 16/04/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 08/04/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 11/12/2023 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 24/10/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Everaud Henriques (920369361) Appointed |
| 23/12/2015 | Philippe Antoine Morra (916992625) has left the board |
| 26/10/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 14/05/2013 | Jean-Francois Despoux (916229326) has left the board |
| 14/05/2013 | New Board Member Philippe Antoine Morra (917815179) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 21/12/2012 | Tommy Dy Chua (913919364) has left the board |
| 05/10/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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