NEWLAND CHASE SOLUTIONS LIMITED
SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON SE1 0LX- Active
- Private Limited Company
- Company No. 04890797
- Last Updated: 01 Mar 2024
Company Profile
NEWLAND CHASE SOLUTIONS LIMITED was incorporated on Monday, September 8, 2003 as a Private Limited Company with registered address in LONDON. NEWLAND CHASE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years and 13 days.
| Name | NEWLAND CHASE SOLUTIONS LIMITED |
|---|---|
| Company number | 04890797 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKYLINE HOUSE FIRST FLOOR 200 UNION STREET LONDON SE1 0LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cibt Uk Limited First Floor, 200 Union Street, SE1 0LX |
Dates: Monday, January 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Steven Davidson Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
significant influence or control
|
| Mr Arthur Pendleton Dupuis Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEWLAND CHASE SOLUTIONS LIMITED | 08 Sep 2003 |
| EMIGRA EUROPE LTD. | 07 Jun 2019 |