New Providence Holdings Limited

General information

Name:

New Providence Holdings Ltd

Office Address:

Unit 1C Eagle Industrial Estate Church Green OX28 4YR Witney

Number: 12474807

Incorporation date: 2020-02-20

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Providence Holdings started its business in 2020 as a Private Limited Company with reg. no. 12474807. This particular firm has been operating for 4 years and the present status is active. The firm's registered office is situated in Witney at Unit 1C Eagle Industrial Estate. You can also find the company utilizing its post code : OX28 4YR. This company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. New Providence Holdings Ltd filed its latest accounts for the period that ended on 2022-02-28. Its latest annual confirmation statement was filed on 2023-02-19.

Regarding to this particular business, all of director's tasks up till now have been performed by Ho C. and Hoi Y.. When it comes to these two managers, Ho C. has supervised business for the longest period of time, having become a vital addition to company's Management Board 4 years ago.

Company staff

Ho C.

Role: Director

Appointed: 20 February 2020

Latest update: 20 March 2024

Hoi Y.

Role: Director

Appointed: 20 February 2020

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Hoi Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ho C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hoi Y.
Notified on 20 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ho C.
Notified on 20 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 20 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Mon, 19th Feb 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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Company Age

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