General information

Name:

Newco Holdings Ltd

Office Address:

5 Meadows Close Hazel Grove SK7 4JX Stockport

Number: 05577906

Incorporation date: 2005-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05577906 - registration number of Newco Holdings Limited. It was registered as a Private Limited Company on 2005-09-29. It has been operating in this business for the last nineteen years. The company could be reached at 5 Meadows Close Hazel Grove in Stockport. The main office's postal code assigned is SK7 4JX. It has been already eighteen years since Newco Holdings Limited is no longer featured under the business name Newco Fashions. This company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The most recent financial reports describe the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/09/29.

This company has 1 managing director at the current moment supervising this specific company, namely Anjum M. who's been performing the director's responsibilities for nineteen years. That company had been led by Jason H. up until 2013-01-09. What is more, the managing director's responsibilities are regularly helped with by a secretary - Uzma M., who was chosen by the following company on 2007-03-01.

  • Previous company's names
  • Newco Holdings Limited 2006-03-13
  • Newco Fashions Limited 2005-09-29

Financial data based on annual reports

Company staff

Uzma M.

Role: Secretary

Appointed: 01 March 2007

Latest update: 26 March 2024

Anjum M.

Role: Director

Appointed: 29 September 2005

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Anjum M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anjum M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jason H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX on September 14, 2023 (AD01)
filed on: 14th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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