NEWABLE CONTRACTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWABLE CONTRACTS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE CONTRACTS HOLDINGS LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05547057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NEWABLE CONTRACTS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREATER LONDON ENTERPRISE CONTRACTS LIMITED (until 07/10/2016)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2011-06-27 CURRENT
MR ROBERT CHARLES THOMPSON Oct 1972 British Director 2022-04-01 CURRENT
MR CHRISTOPHER JOHN MANSON Feb 1967 British Director 2016-01-11 CURRENT
MR PETER GEORGE COLLIS Oct 1953 British Director 2012-07-01 CURRENT
PETER ROBERT EDMUND PLEDGER Mar 1959 British Director 2005-09-22 UNTIL 2011-09-08 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-08-25 UNTIL 2005-08-26 RESIGNED
MR MICHAEL BERNARD WALSH Secretary 2011-03-31 UNTIL 2016-05-31 RESIGNED
MR MICHAEL DAVID WOODALL British Secretary 2005-08-26 UNTIL 2009-03-27 RESIGNED
MR MICHAEL HOFMAN Secretary 2016-05-31 UNTIL 2022-03-31 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2009-03-27 UNTIL 2011-03-31 RESIGNED
MR MARTIN GERALD LARGE Oct 1955 British Director 2005-08-26 UNTIL 2015-11-30 RESIGNED
ANNE MARGARET WATTS Aug 1949 British Director 2005-09-22 UNTIL 2023-09-30 RESIGNED
MS SHERYL ANNE TYE Aug 1957 British Director 2015-12-01 UNTIL 2017-10-16 RESIGNED
LAURENCE MARTIN SODEN Aug 1942 English Director 2009-08-19 UNTIL 2011-09-08 RESIGNED
ANDREW KEITH MANNING-JONES Jun 1947 British Director 2009-08-19 UNTIL 2011-09-08 RESIGNED
MR PHILIP JEREMY ADEY Oct 1964 British Director 2005-08-26 UNTIL 2010-08-31 RESIGNED
MR PAUL ANTHONY HENDRICK Apr 1947 Irish Director 2009-08-19 UNTIL 2017-11-30 RESIGNED
MARY ISABELLA EDMOND Apr 1951 British Director 2005-09-22 UNTIL 2008-11-13 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-08-25 UNTIL 2005-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Uk Holdings Limited 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newable Limited 2016-04-06 - 2017-11-30 Leeds   Ownership of shares 75 to 100 percent

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APAX PARTNERS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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COURTS NOMINEES LTD CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company
ENTERPRISE LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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CMS HOLDINGS UK LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
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BATAVIA ROAD 1 LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BATAVIA ROAD 5 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 2 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 3 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 4 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
CITYBASE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEWABLE CAPITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED GRAYS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWABLE CONTRACTS HOLDINGS LIMITED 2020-11-24 31-03-2020 £2 equity
Dormant Company Accounts - NEWABLE CONTRACTS HOLDINGS LIMITED 2019-12-07 31-03-2019 £2 equity
Dormant Company Accounts - NEWABLE CONTRACTS HOLDINGS LIMITED 2018-08-16 31-03-2018 £2 equity
Dormant Company Accounts - NEWABLE CONTRACTS HOLDINGS LIMITED 2017-09-06 31-03-2017 £2 equity
Dormant Company Accounts - GREATER LONDON ENTERPRISE CONTRACTS LIMITED 2016-08-31 31-03-2016 £2 equity
Dormant Company Accounts - GREATER LONDON ENTERPRISE CONTRACTS LIMITED 2015-08-20 31-03-2015 £2 equity
Dormant Company Accounts - GREATER LONDON ENTERPRISE CONTRACTS LIMITED 2014-09-20 31-03-2014 £2 equity

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NEWABLE BUSINESS FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE CMW LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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MOUNT ANVIL HYDE REGENERATION LLP LONDON UNITED KINGDOM Active DORMANT None Supplied