Newland Estate Europe Holding Ltd

General information

Name:

Newland Estate Europe Holding Limited

Office Address:

Craven House 40-44 Uxbridge Road W5 2BS London, Ealing

Number: 10309367

Incorporation date: 2016-08-03

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Newland Estate Europe Holding Ltd could be contacted at Craven House, 40-44 Uxbridge Road in London, Ealing. The postal code is W5 2BS. Newland Estate Europe Holding has been active in this business since the firm was registered on 2016-08-03. The registration number is 10309367. The firm's registered with SIC code 68100 which stands for Buying and selling of own real estate. 2020-12-31 is the last time when account status updates were filed.

Marco F. and Kurt K. are listed as firm's directors and have been expanding the company for eight years. Another limited company has been appointed as one of the secretaries of this company: Sanco Dataform Ltd.

The companies that control this firm are: Sanco Holding International Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Street, Ealing, W1H 1DP.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 August 2016

Address: Ealing, London, W5 2BS, United Kingdom

Latest update: 23 February 2024

Marco F.

Role: Director

Appointed: 03 August 2016

Latest update: 23 February 2024

Kurt K.

Role: Director

Appointed: 03 August 2016

Latest update: 23 February 2024

People with significant control

Sanco Holding International Ltd
Address: 78 York Street, Ealing, London, W1H 1DP, England
Legal authority Private Limited
Legal form Companies Act 2006
Notified on 3 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 August 2022
Confirmation statement last made up date 02 August 2021
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-08-03
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
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

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control March 13, 2024 (PSC05)
filed on: 14th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 70100 : Activities of head offices
7
Company Age

Similar companies nearby

Closest companies