NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413570. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
56101 - Licensed restaurants

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

6 TIME SQUARE
WARRINGTON
WA1 2NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW WORLD PUBCO HOLDINGS LIMITED (until 26/11/2013)
NEWINCCO 1225 LIMITED (until 30/08/2013)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MCCORMAC Oct 1973 British Director 2016-07-01 CURRENT
MISS AMBER WOOD Nov 1978 British Director 2023-09-18 CURRENT
MR CHRISTOPHER HILL Feb 1980 British Director 2013-04-04 UNTIL 2020-04-21 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-02-21 UNTIL 2013-04-03 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-02-21 UNTIL 2013-04-03 RESIGNED
MR JEREMY KEVIN ROBERTS Oct 1962 British Director 2013-04-04 UNTIL 2016-06-08 RESIGNED
MR JAMES PICKWORTH Sep 1967 British Director 2019-04-18 UNTIL 2023-11-23 RESIGNED
MR PAUL ANTHONY MORAN Apr 1969 British Director 2013-04-04 UNTIL 2016-06-08 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-02-21 UNTIL 2013-04-03 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-02-21 UNTIL 2013-04-03 RESIGNED
MR ANDREW PETER HAIGH Feb 1967 British Director 2013-04-04 UNTIL 2016-06-08 RESIGNED
JESPER ROHOLM FRIIS May 1969 Danish Director 2020-04-29 UNTIL 2022-08-01 RESIGNED
MR TIMOTHY BAHRAM NEVILLE FARAZMAND Sep 1960 British Director 2014-12-30 UNTIL 2016-06-08 RESIGNED
MR PAUL ADAM CAMPBELL Feb 1964 British Director 2013-04-04 UNTIL 2016-06-08 RESIGNED
MR RICHARD THOMAS BARLEY Mar 1978 British Director 2013-04-04 UNTIL 2014-12-31 RESIGNED
MR RICHARD THOMAS BARLEY Mar 1978 British Director 2015-07-29 UNTIL 2019-01-16 RESIGNED
MR MATTHEW MARK BAMBER Jan 1977 British Director 2015-11-26 UNTIL 2019-09-07 RESIGNED
MR TIMOTHY ALAN BACON Mar 1964 British Director 2013-04-04 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphite Capital General Partner Viii Llp 2016-06-08 - 2016-06-08 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Christopher Bidco Limited 2016-06-08 Alderley Edge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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