Newable Contracts Holdings Limited

General information

Name:

Newable Contracts Holdings Ltd

Office Address:

140 Aldersgate Street EC1A 4HY London

Number: 05547057

Incorporation date: 2005-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Newable Contracts Holdings Limited. The firm first started nineteen years ago and was registered with 05547057 as its registration number. This particular head office of this firm is registered in London. You may find them at 140 Aldersgate Street. Established as Greater London Enterprise Contracts, this business used the name until Fri, 7th Oct 2016, then it was replaced by Newable Contracts Holdings Limited. This enterprise's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. March 31, 2022 is the last time when company accounts were filed.

The following limited company owes its success and permanent development to exactly two directors, who are Robert T. and Christopher M., who have been leading the company since Fri, 1st Apr 2022.

  • Previous company's names
  • Newable Contracts Holdings Limited 2016-10-07
  • Greater London Enterprise Contracts Limited 2005-08-25

Financial data based on annual reports

Company staff

Robert T.

Role: Director

Appointed: 01 April 2022

Latest update: 17 October 2024

Christopher M.

Role: Director

Appointed: 11 January 2016

Latest update: 17 October 2024

People with significant control

The companies with significant control over this firm include: Newable Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldersgate Street, EC1A 4HY and was registered as a PSC under the reg no 05547054.

Newable Uk Holdings Limited
Address: 140 Aldersgate Street, London, EC1A 4HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register England And Wales
Registration number 05547054
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newable Limited
Address: 5th Floor, Valiant Bulding 14 South Parade, Leeds, LS1 5QS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 1653116
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 July 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 September 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 August 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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