New Era Oil (holdings) Limited

General information

Name:

New Era Oil (holdings) Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 07377955

Incorporation date: 2010-09-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Era Oil (holdings) Limited could be reached at Lynton House, 7-12 Tavistock Square in London. The firm area code is WC1H 9BQ. New Era Oil (holdings) has been operating on the market since it was set up on 2010-09-16. The firm Companies House Registration Number is 07377955. The business name of this business got changed in 2012 to New Era Oil (holdings) Limited. This company previous business name was New Era Oil (fuels). The firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The most recent accounts describe the period up to Monday 31st October 2022 and the most recent annual confirmation statement was submitted on Monday 3rd April 2023.

The directors currently chosen by this company are: James H. assigned this position 5 years ago, Reginald G. assigned this position in 2010 and Stefan O. assigned this position 14 years ago. To help the directors in their tasks, this company has been using the skills of Donna H. as a secretary since 2019.

  • Previous company's names
  • New Era Oil (holdings) Limited 2012-10-19
  • New Era Oil (fuels) Limited 2010-09-16

Financial data based on annual reports

Company staff

Donna H.

Role: Secretary

Appointed: 22 February 2019

Latest update: 2 February 2024

James H.

Role: Director

Appointed: 22 February 2019

Latest update: 2 February 2024

Alison O.

Role: Secretary

Appointed: 17 September 2015

Latest update: 2 February 2024

Emma G.

Role: Secretary

Appointed: 17 September 2015

Latest update: 2 February 2024

Reginald G.

Role: Director

Appointed: 16 September 2010

Latest update: 2 February 2024

Stefan O.

Role: Director

Appointed: 16 September 2010

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Nomad Bidco 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 Savile Row, W1S 2ER and was registered as a PSC under the registration number 15424230.

Nomad Bidco Limited
Address: 25 Savile Row, London, W1S 2ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15424230
Notified on 15 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reginald G.
Notified on 6 April 2016
Ceased on 15 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Emma G.
Notified on 6 April 2016
Ceased on 30 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Thursday 15th February 2024 (TM01)
filed on: 28th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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