NEW WORLD (NEC) LIMITED
C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD HP9 2LH- Active
- Private Limited Company
- Company No. 05848066
- Last Updated: 01 Mar 2024
Company Profile
NEW WORLD (NEC) LIMITED was incorporated on Thursday, June 15, 2006 as a Private Limited Company with registered address in BEACONSFIELD. NEW WORLD (NEC) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 3 months and 5 days.
| Name | NEW WORLD (NEC) LIMITED |
|---|---|
| Company number | 05848066 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STARBOARD HOTELS LIMITED PARK HOUSE 10 PENN ROAD BEACONSFIELD HP9 2LH |
|---|---|
| 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 |
|---|---|
| Sbh Styles Ltd 10 Penn Road, HP9 2LH |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carillion Am Developments Limited 84 Salop Street, WV3 0SR |
Dates: Thursday, February 22, 2018 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Graham Masterman Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carillion Capital Projects Limited 84 Salop Street, WV3 0SR |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NEW WORLD (NEC) LIMITED | 15 Jun 2006 |
| INGLEBY (1701) LIMITED | 05 Mar 2007 |