NEW STATE HOLDINGS LIMITED
58 ROCHESTER PLACE, LONDON NW1 9JX- Active
- Private Limited Company
- Company No. 04038883
- Last Updated: 01 Mar 2024
Company Profile
NEW STATE HOLDINGS LIMITED was incorporated on Friday, July 21, 2000 as a Private Limited Company with registered address in LONDON. NEW STATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 11 days.
| Name | NEW STATE HOLDINGS LIMITED |
|---|---|
| Company number | 04038883 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 ROCHESTER PLACE LONDON NW1 9JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Edgar Parkinson Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Edgar Jones Nationality: New Zealander |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Richard Binns Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against NEW STATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW STATE HOLDINGS LIMITED | 21 Jul 2000 |