NEW CANADA CAPITAL LTD
5TH FLOOR, THAMES TOWER, STATION ROAD, READING RG1 1LX- Active
- Private Limited Company
- Company No. 06928393
- Last Updated: 01 Mar 2024
Company Profile
NEW CANADA CAPITAL LTD was incorporated on Tuesday, June 9, 2009 as a Private Limited Company with registered address in READING. NEW CANADA CAPITAL LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 8 months and 14 days.
| Name | NEW CANADA CAPITAL LTD |
|---|---|
| Company number | 06928393 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, THAMES TOWER STATION ROAD READING RG1 1LX |
|---|---|
| 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 |
|---|---|
| Mrs Jennifer Marie Mcdonald Nationality: Canadian |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John Macdonald Nationality: Canadian |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Claudia Young Nationality: Canadian |
Dates: Wednesday, May 31, 2017 - Friday, June 30, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Orkhan Eyyubov Nationality: Canadian |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against NEW CANADA CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW CANADA CAPITAL LTD | 09 Jun 2009 |
| UNIFOOD & LIQUORS (UK) LIMITED | 06 Sep 2012 |