NEWCO A 13 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWCO A 13 LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWCO A 13 LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812984. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEWCO A 13 LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812984. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEWCO A 13 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 523 HIGHGATE STUDIOS
LONDON
NW5 1TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA RACHEL SCOTT | Oct 1966 | British | Director | 2019-12-06 | CURRENT |
MR PAUL RICHARD PRESTON | Apr 1955 | British | Director | 2014-07-02 | CURRENT |
MRS IRENE ELIZABETH GRAY | Oct 1954 | British | Director | 2014-07-02 | CURRENT |
COLIN HAIG | British | Director | 2013-12-12 | CURRENT | |
MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2013-12-12 UNTIL 2019-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Governor And Company Of The Bank Of Ireland | 2024-02-29 | Dublin D02 Vr66 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Richard Preston | 2019-02-26 | 4/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Brian Musgrave | 2016-04-06 - 2019-02-26 | 10/1972 | London | Ownership of shares 25 to 50 percent |
Mr Colin Haig | 2016-04-06 | 12/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |