NEWREST HOLDING LCY UK LIMITED
3 MILLBROOK WAY, COLNBROOK, SLOUGH SL3 0HN- Active
- Private Limited Company
- Company No. 06173245
- Last Updated: 01 Mar 2024
Company Profile
NEWREST HOLDING LCY UK LIMITED was incorporated on Tuesday, March 20, 2007 as a Private Limited Company with registered address in SLOUGH. NEWREST HOLDING LCY UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 6 days.
| Name | NEWREST HOLDING LCY UK LIMITED |
|---|---|
| Company number | 06173245 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MILLBROOK WAY COLNBROOK SLOUGH SL3 0HN |
|---|---|
| Country Of Origin |
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 Olivier Sadran Nationality: French |
Dates: Wednesday, January 15, 2020 - present
significant influence or control
|
| Mr Peter Berkeley Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, January 15, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-118 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against NEWREST HOLDING LCY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWREST HOLDING LCY UK LIMITED | 20 Mar 2007 |
| INFLIGHT LOGISTICS COMPANY HOLDING LIMITED | 18 Jun 2008 |
| NEWREST-SERVAIR HOLDING LCY UK LIMITED | 14 Mar 2022 |