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NEWGATE PR HOLDINGS LIMITED - 14 Greville Street, London, EC1N 8SB, United Kingdom
Company Information
- Company registration number
- 07676949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Greville Street
- London
- EC1N 8SB
- United Kingdom 14 Greville Street, London, EC1N 8SB, United Kingdom UK
Management
- Managing Directors
- PENNA, Sergio
- TAGLIABUE, Fiorenzo Vittorio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-21
- Age Of Company 2011-06-21 12 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Porta Communictions Midco Holdings Limited
- Ukfh Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BCOMP 432 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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NEWGATE PR HOLDINGS LIMITED Company Description
- NEWGATE PR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07676949. Its current trading status is "live". It was registered 2011-06-21. It was previously called BCOMP 432 LIMITED. It has declared SIC or NACE codes as "70210". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 14 Greville Street .
Get NEWGATE PR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newgate Pr Holdings Limited - 14 Greville Street, London, EC1N 8SB, United Kingdom
- 2011-06-21
- 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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notification-of-a-person-with-significant-control (2024-01-16) - PSC02
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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legacy (2022-01-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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legacy (2021-12-31) - GUARANTEE2
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legacy (2021-12-31) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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legacy (2020-07-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-03) - AA
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legacy (2020-07-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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legacy (2020-11-03) - PARENT_ACC
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legacy (2020-11-03) - GUARANTEE2
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legacy (2020-11-03) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-10-03) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-updates (2019-09-17) - CS01
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legacy (2019-10-03) - GUARANTEE2
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legacy (2019-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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mortgage-satisfy-charge-full (2019-12-13) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-17) - CS01
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legacy (2018-10-02) - AGREEMENT2
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legacy (2018-10-02) - GUARANTEE2
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legacy (2018-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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confirmation-statement-with-updates (2017-09-19) - CS01
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legacy (2017-09-25) - AGREEMENT2
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legacy (2017-09-25) - GUARANTEE2
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legacy (2017-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-08) - AA
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resolution (2017-08-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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confirmation-statement-with-updates (2016-09-14) - CS01
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legacy (2016-10-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-17) - AA
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legacy (2016-10-24) - GUARANTEE2
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legacy (2016-10-24) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-06) - AA
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legacy (2015-10-06) - PARENT_ACC
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legacy (2015-09-24) - AGREEMENT2
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legacy (2015-09-24) - GUARANTEE2
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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legacy (2014-08-18) - AGREEMENT2
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legacy (2014-08-18) - GUARANTEE2
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legacy (2014-08-18) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-30) - AA
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legacy (2013-06-11) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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termination-secretary-company-with-name (2013-08-16) - TM02
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appoint-person-secretary-company-with-name (2013-08-16) - AP03
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termination-director-company-with-name (2013-08-16) - TM01
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legacy (2013-09-16) - AGREEMENT2
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legacy (2013-09-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-08-16) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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legacy (2012-04-12) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-06-21) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
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appoint-person-director-company-with-name (2011-08-19) - AP01
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termination-director-company-with-name (2011-08-19) - TM01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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change-account-reference-date-company-current-shortened (2011-10-27) - AA01
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resolution (2011-08-24) - RESOLUTIONS
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certificate-change-of-name-company (2011-09-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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change-of-name-notice (2011-08-24) - CONNOT
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appoint-person-secretary-company-with-name (2011-08-18) - AP03