NEWREST-ALL LIMITED

3 MILLBROOK WAY, COLNBROOK, SLOUGH  SL3 0HN
  • Active
  • Private Limited Company
  • Company No. 07194011
  • Last Updated: 01 Mar 2024

Company Profile

NEWREST-ALL LIMITED was incorporated on Thursday, March 18, 2010 as a Private Limited Company with registered address in SLOUGH. NEWREST-ALL 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 14 years 7 months and 8 days.

Name NEWREST-ALL LIMITED
Company number 07194011
Company type Private Limited Company
Incorporation date 18 Mar 2010
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
Newrest Group Holdings S.A. 55 Trinity Buoy Wharf, E14 0FP Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

No mortgages have been registered against NEWREST-ALL LIMITED.

Previous Names

Name Change Date
NEWREST-ALL LIMITED 18 Mar 2010