NEWGATE PR HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWGATE PR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWGATE PR HOLDINGS LIMITED was incorporated 13 years ago on 21/06/2011 and has the registered number: 07676949. The accounts status is FULL and accounts are next due on 31/12/2023.
NEWGATE PR HOLDINGS LIMITED was incorporated 13 years ago on 21/06/2011 and has the registered number: 07676949. The accounts status is FULL and accounts are next due on 31/12/2023.
NEWGATE PR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
14 GREVILLE STREET
LONDON
EC1N 8SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BCOMP 432 LIMITED (until 09/09/2011)
BCOMP 432 LIMITED (until 09/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIORENZO TAGLIABUE | May 1950 | Italian | Director | 2019-11-12 | CURRENT |
| MR SERGIO PENNA | Apr 1977 | Italian | Director | 2020-06-15 | CURRENT |
| DAVID ERNEST WRIGHT | Jun 1944 | British | Director | 2011-08-18 UNTIL 2017-08-03 | RESIGNED |
| MR FEDERICO VECCHIO | Jun 1992 | Italian | Director | 2019-11-12 UNTIL 2020-06-15 | RESIGNED |
| KEITH JOHN SPRINGALL | Dec 1955 | British | Director | 2011-08-18 UNTIL 2013-08-01 | RESIGNED |
| MR EUGENE GERARD GOLEMBIEWSKI | Mar 1958 | American | Director | 2013-08-01 UNTIL 2019-11-12 | RESIGNED |
| MRS MARGARET ANNE GARNETT | Jun 1961 | British | Director | 2011-06-21 UNTIL 2011-08-18 | RESIGNED |
| MS LOUISE HANNAH FRANKLIN | Jun 1990 | British | Director | 2019-08-09 UNTIL 2020-05-21 | RESIGNED |
| RHYDIAN BANKES | Jun 1983 | British | Director | 2017-08-03 UNTIL 2019-08-09 | RESIGNED |
| KEITH JOHN SPRINGALL | Secretary | 2011-08-18 UNTIL 2013-08-01 | RESIGNED | ||
| MR EUGENE GOLEMBIEWSKI | Secretary | 2013-08-01 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ukfh Limited | 2023-12-29 | London | Ownership of shares 75 to 100 percent | |
| Porta Communictions Midco Holdings Limited | 2016-04-06 - 2023-12-29 | London | Ownership of shares 75 to 100 percent |