New Street (holdco) Limited in London, EC2R 7HJ

Description

Data updated on: 01-11-2023

New Street (holdco) Limited is located at London at One Angel Court. Anyone can find the company by its zip code - EC2R 7HJ. This company has been operating on the UK market for 4 years. This business is registered under the number 12492336 and company's last known status is active. The enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. New Street (holdco) Ltd reported its latest accounts for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-03-01.

Due to the company's growth, it became imperative to formally appoint new executives: Martin O., Andrew M. and Douglas B. who have been participating in joint efforts since 2020-07-01 to fulfil their statutory duties for the following company.

Douglas B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Martin O.

Role: Director

Appointed: 01 July 2020

Latest update: 20 January 2024

Andrew M.

Role: Director

Appointed: 02 March 2020

Latest update: 20 January 2024

Douglas B.

Role: Director

Appointed: 02 March 2020

Latest update: 20 January 2024

People with significant control

Douglas B.

Notified on 2 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts
Start Date For Period Covered By Report	2020-03-02
End Date For Period Covered By Report	2020-12-31
Percentage Class Share Held In Subsidiary	100.00
Profit Loss	585,836
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Accumulated Depreciation Impairment Property Plant Equipment	313,684
Additions Other Than Through Business Combinations Property Plant Equipment	3,059
Administrative Expenses	9,147,208
Average Number Employees During Period	4
Bank Borrowings	625,000
Bank Borrowings Overdrafts	2,551,380
Comprehensive Income Expense	104,653
Corporation Tax Payable	204,172
Cost Sales	21,935,868
Current Tax For Period	204,174
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit	526
Increase Decrease In Current Tax From Adjustment For Prior Periods	110,378
Increase From Depreciation Charge For Year Property Plant Equipment	63,117
Interest Income On Bank Deposits	8,289
Interest Payable Similar Charges Finance Costs	88,177
Net Finance Income Costs	8,289
Other Creditors	74,293
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment	5,607
Other Disposals Property Plant Equipment	5,607
Other Interest Receivable Similar Income Finance Income	8,289
Pension Other Post-employment Benefit Costs Other Pension Costs	162,496
Percentage Class Share Held In Subsidiary	100
Profit Loss	1095249
Property Plant Equipment Gross Cost	689,080
Staff Costs Employee Benefits Expense	6,305,349
Taxation Including Deferred Taxation Balance Sheet Subtotal	32,620
Tax Decrease Increase From Effect Revenue Exempt From Taxation	17,773
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	192
Tax Increase Decrease From Effect Capital Allowances Depreciation	11,992
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	23,876
Tax Tax Credit On Profit Or Loss On Ordinary Activities	184,432
Total Current Tax Expense Credit	204,174
Trade Debtors Trade Receivables	3,770,383
Wages Salaries	5,487,325

New Street (holdco) Limited

General information

Name:

Office Address:

Description

Company staff

Martin O.

Andrew M.

Douglas B.

Christopher C.

People with significant control

Douglas B.

Accounts Documents

Company filings

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