NEWCO UK (ESP) 2019 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWCO UK (ESP) 2019 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWCO UK (ESP) 2019 LIMITED was incorporated 5 years ago on 01/07/2019 and has the registered number: 12077903. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWCO UK (ESP) 2019 LIMITED was incorporated 5 years ago on 01/07/2019 and has the registered number: 12077903. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWCO UK (ESP) 2019 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LATHAM YOUNG | Apr 1981 | British | Director | 2019-07-01 | CURRENT |
| MR HEMEN ROY | Sep 1981 | Indian | Director | 2022-10-01 | CURRENT |
| MR SHARAN PASRICHA | Oct 1980 | British | Director | 2019-07-01 | CURRENT |
| EDWARD RENAUT | Jun 1985 | British | Director | 2021-09-20 UNTIL 2022-10-01 | RESIGNED |
| MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2019-07-01 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norlake Hospitality Limited | 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |