NEWABLE UK HOLDINGS LIMITED
140 ALDERSGATE STREET, LONDON EC1A 4HY- Active
- Private Limited Company
- Company No. 05547054
- Last Updated: 01 Mar 2024
Company Profile
NEWABLE UK HOLDINGS LIMITED was incorporated on Thursday, August 25, 2005 as a Private Limited Company with registered address in LONDON. NEWABLE UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years and 29 days.
| Name | NEWABLE UK HOLDINGS LIMITED |
|---|---|
| Company number | 05547054 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 ALDERSGATE STREET LONDON EC1A 4HY |
|---|---|
| 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 |
|---|---|
| Newable Partnership Limited Aldersgate Street, EC1A 4HY |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Newable Limited 14 South Parade, LS1 5QS |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWABLE UK HOLDINGS LIMITED | 25 Aug 2005 |
| GREATER LONDON ENTERPRISE INVESTMENTS LIMITED | 07 Oct 2016 |