NEW ERA OIL (HOLDINGS) LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 07377955
- Last Updated: 01 Mar 2024
Company Profile
NEW ERA OIL (HOLDINGS) LIMITED was incorporated on Thursday, September 16, 2010 as a Private Limited Company with registered address in LONDON. NEW ERA OIL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 22 days.
| Name | NEW ERA OIL (HOLDINGS) LIMITED |
|---|---|
| Company number | 07377955 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Nomad Bidco Limited Savile Row, W1S 2ER |
Dates: Thursday, February 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reginald Roy Geggus Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 15, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Emma Geggus Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW ERA OIL (HOLDINGS) LIMITED | 16 Sep 2010 |
| NEW ERA OIL (FUELS) LIMITED | 19 Oct 2012 |