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NEWABLE UK HOLDINGS LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
Company Information
- Company registration number
- 05547054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Aldersgate Street
- London
- EC1A 4HY
- England 140 Aldersgate Street, London, EC1A 4HY, England UK
Management
- Managing Directors
- MANSON, Christopher John
- WALSH, Michael Bernard
- THOMPSON, Robert Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-25
- Age Of Company 2005-08-25 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Newable Partnership Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREATER LONDON ENTERPRISE INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 894500JYW78BP6L8Y505
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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NEWABLE UK HOLDINGS LIMITED Company Description
- NEWABLE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05547054. Its current trading status is "live". It was registered 2005-08-25. It was previously called GREATER LONDON ENTERPRISE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 140 Aldersgate Street .
Get NEWABLE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newable Uk Holdings Limited - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
- 2005-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-08) - AA
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-06) - RP04CS01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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cessation-of-a-person-with-significant-control (2023-09-20) - PSC07
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notification-of-a-person-with-significant-control (2023-09-20) - PSC02
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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change-person-director-company-with-change-date (2022-08-18) - CH01
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-full (2022-12-06) - AA
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accounts-with-accounts-type-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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confirmation-statement-with-updates (2020-08-20) - CS01
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accounts-with-accounts-type-full (2020-11-11) - AA
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mortgage-satisfy-charge-full (2019-08-30) - MR04
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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confirmation-statement-with-updates (2018-08-30) - CS01
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accounts-with-accounts-type-full (2018-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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capital-allotment-shares (2018-01-05) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
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capital-alter-shares-subdivision (2017-12-19) - SH02
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-01) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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accounts-with-accounts-type-full (2016-09-06) - AA
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certificate-change-of-name-company (2016-10-07) - CERTNM
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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memorandum-articles (2015-05-19) - MA
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statement-of-companys-objects (2015-04-14) - CC04
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resolution (2015-04-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
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accounts-with-accounts-type-full (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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appoint-person-director-company-with-name (2012-07-06) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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accounts-with-accounts-type-dormant (2011-04-20) - AA
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termination-secretary-company-with-name (2011-04-06) - TM02
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-04-16) - 288b
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legacy (2009-04-16) - 288a
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legacy (2009-04-20) - 287
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-dormant (2009-12-07) - AA
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legacy (2009-09-16) - 288a
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legacy (2009-08-27) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-09-11) - 363a
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legacy (2008-01-29) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-02-22) - 288c
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accounts-with-accounts-type-dormant (2007-12-02) - AA
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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legacy (2006-09-14) - 363s
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legacy (2006-06-12) - 287
keyboard_arrow_right 2005
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legacy (2005-09-05) - 287
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legacy (2005-09-05) - 288b
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resolution (2005-09-08) - RESOLUTIONS
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legacy (2005-09-08) - 288a
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legacy (2005-09-19) - 225
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legacy (2005-10-04) - 288a
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legacy (2005-09-08) - 287
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incorporation-company (2005-08-25) - NEWINC