NEWREST HOLDING LCY UK LIMITED
Active - Accounts Filed
General Information
NAME
NEWREST HOLDING LCY UK LIMITED
COMPANY NUMBER
06173245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/03/2007
(17 years and 9 months old)
WEBSITE
http://newrest.eu
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/2008
14/03/2022
NEWREST-SERVAIR HOLDING LCY UK LIMITED
View all previous names
SLOUGH
SL3 0HN
Telephone: 01212700760
TPS: No
3 Millbrook Way
Colnbrook
Slough
SL3 0HN
SL3 0HN
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 |
|---|---|---|
| NEWREST-SERVAIR HOLDING LCY UK LIMITED | Active - Accounts Filed | View Report |
| AIRSHOP SOLUTIONS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Olivier Joseph, Maurice Suarez (929354166) has left the board |
| 09/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWREST HOLDING LCY UK 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 NEWREST HOLDING LCY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWREST HOLDING LCY UK 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 |
|---|---|---|---|---|
|
20/03/2007 - Present (17 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2007 - Present (17 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/03/2007 - 31/07/2007 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5736 |
View Report |
|
20/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5602 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWREST-SERVAIR HOLDING LCY UK LIMITED | Active - Accounts Filed | View Report |
| AIRSHOP SOLUTIONS UK LIMITED | Company is dissolved | View Report |
| NEWREST INFLIGHT UK LIMITED | Active - Accounts Filed | View Report |
| NEWREST-SERVAIR LCY UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Olivier Joseph, Maurice Suarez (929354166) has left the board |
| 09/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | Alexis Frantz (924206762) has left the board |
| 16/03/2022 | Stephen Corr (924206900) has left the board |
| 16/03/2022 | Emmanuelle Puig (916141165) has left the board |
| 16/03/2022 | New Board Member Olivier Joseph, Maurice Suarez (929354166) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 17/01/2018 | Pierre Muracciole (913148146) has left the board |
| 17/01/2018 | Denis Hasdenteufel (913148138) has left the board |
| 17/01/2018 | New Board Member Stephen Corr (924206900) Appointed |
| 17/01/2018 | New Board Member Alexis Frantz (924206762) Appointed |
| 17/01/2018 | Jean-Louis Thierry Chicon (913116921) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 24/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 01/07/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
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