NEWGEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWGEN HOLDINGS LIMITED
COMPANY NUMBER
11078979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/11/2017
07/02/2024
KAIROS HOLDINGS LIMITED
LONDON
WC1V 7HP
Floor 5, New Penderel House
High Holborn
London
WC1V 7HP
WC1V 7HP
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 |
|---|---|---|
| KAIROS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAIROS ESPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Daina Spedding (927334093) has left the board |
| 15/07/2024 | New Board Member Jake Bingham (932503154) Appointed |
| 15/07/2024 | New Board Member Matthew Scott Connor (927890440) Appointed |
Credit Risk Overview
Want to learn more about NEWGEN 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 NEWGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWGEN 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 |
|---|---|---|---|---|
|
23/11/2017 - Present (6 years and 11 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/11/2017 - Present (6 years and 11 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
16/05/2024 - Present (6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAIROS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAIROS ESPORTS LIMITED | Active - Accounts Filed | View Report |
| KAIROS GROUP INNOVATION LIMITED | Company is dissolved | View Report |
| FOOTYCRATE LIMITED | Active - Accounts Filed | View Report |
| KAIROS MEDIA LTD | Active - Accounts Filed | View Report |
| WINSTREAK LIMITED | Company is dissolved | View Report |
| KYMA MEDIA LIMITED | Active - Accounts Filed | View Report |
| NEWGEN TALENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Daina Spedding (927334093) has left the board |
| 15/07/2024 | New Board Member Jake Bingham (932503154) Appointed |
| 15/07/2024 | New Board Member Matthew Scott Connor (927890440) Appointed |
| 02/07/2024 | New Board Member Ian Millner (930679438) Appointed |
| 26/06/2024 | New Board Member Ian Millner (932441108) Appointed |
| 29/05/2024 | New Board Member Daina Spedding (927334093) Appointed |
| 24/05/2024 | New Board Member Daina Spedding (932328255) Appointed |
| 09/05/2024 | Luke Owen Bristow (926100317) has left the board |
| 24/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Luke Owen Bristow (926100317) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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