New Zealand Holdings (UK) Limited

General information

Name:

New Zealand Holdings (UK) Ltd

Office Address:

Unit 6, Shepherdess Walk Buildings Underwood Street N1 7LG London

Number: 02310689

Incorporation date: 1988-10-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02310689 is a reg. no. used by New Zealand Holdings (UK) Limited. This company was registered as a Private Limited Company on 1988-10-31. This company has been actively competing on the British market for thirty six years. This business could be reached at Unit 6, Shepherdess Walk Buildings Underwood Street in London. The head office's area code assigned to this address is N1 7LG. This business's declared SIC number is 70100 meaning Activities of head offices. New Zealand Holdings (UK) Ltd released its account information for the period that ended on 2022-10-01. The company's latest annual confirmation statement was submitted on 2023-05-14.

Timothy H., Willem W. and Helen S. are registered as the firm's directors and have been doing everything they can to help the company since 2023.

The companies that control this firm include: Alliance Group Ltd owns over 3/4 of company shares. This business can be reached in Invergargill at Don Street and was registered as a PSC under the registration number Na.

Company staff

Timothy H.

Role: Director

Appointed: 15 November 2023

Latest update: 6 January 2024

Willem W.

Role: Director

Appointed: 10 February 2023

Latest update: 6 January 2024

Helen S.

Role: Director

Appointed: 01 August 2022

Latest update: 6 January 2024

People with significant control

Alliance Group Ltd
Address: 51 Don Street, Invergargill, New Zealand
Legal authority New Zealand Company Law
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number Na
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

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Group of companies' accounts made up to 2023-09-30 (AA)
filed on: 15th, April 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
35
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