NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
6 TIME SQUARE, WARRINGTON WA1 2NT- Active
- Private Limited Company
- Company No. 08413570
- Last Updated: 01 Mar 2024
Company Profile
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED was incorporated on Thursday, February 21, 2013 as a Private Limited Company with registered address in WARRINGTON. NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 8 months and 22 days.
| Name | NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 08413570 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TIME SQUARE WARRINGTON WA1 2NT |
|---|---|
| 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 |
|---|---|
| Graphite Capital General Partner Viii Llp Berkeley Square, W1J 6BQ |
Dates: Wednesday, June 8, 2016 - Wednesday, June 8, 2016
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Christopher Bidco Limited London Road, SK9 7JT |
Dates: Wednesday, June 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED | 21 Feb 2013 |
| NEWINCCO 1225 LIMITED | 30 Aug 2013 |
| NEW WORLD PUBCO HOLDINGS LIMITED | 26 Nov 2013 |