NEWABLE CONTRACTS HOLDINGS LIMITED

140 ALDERSGATE STREET, LONDON  EC1A 4HY
  • Active
  • Private Limited Company
  • Company No. 05547057
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEWABLE CONTRACTS HOLDINGS LIMITED was incorporated on Thursday, August 25, 2005 as a Private Limited Company with registered address in LONDON. NEWABLE CONTRACTS 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 CONTRACTS HOLDINGS LIMITED
Company number 05547057
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 Uk Holdings Limited Aldersgate Street, EC1A 4HY Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Newable Limited 14 South Parade, LS1 5QS Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
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

No mortgages have been registered against NEWABLE CONTRACTS HOLDINGS LIMITED.

Previous Names

Name Change Date
NEWABLE CONTRACTS HOLDINGS LIMITED 25 Aug 2005
GREATER LONDON ENTERPRISE CONTRACTS LIMITED 07 Oct 2016