THE NEW GUYS LIMITED
HUDSON YARD, 58-59 CHARLOTTE ROAD, LONDON EC2A 3QT- Dissolved
- Private Limited Company
- Company No. 10525272
- Last Updated: 26 Jun 2021
Company Profile
THE NEW GUYS LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in LONDON. THE NEW GUYS LIMITED has the status: Dissolved and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 4 years 5 months and 11 days.
| Name | THE NEW GUYS LIMITED |
|---|---|
| Company number | 10525272 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HUDSON YARD 58-59 CHARLOTTE ROAD LONDON EC2A 3QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Robbie Dean Hedges Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Dominic West Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
|
| Jungle Creations Limited Batty Street, E1 1RH |
Dates: Sunday, January 1, 2017 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Bolding Nationality: British |
Dates: Wednesday, December 14, 2016 - Monday, September 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 October 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE NEW GUYS LIMITED | 14 Dec 2016 |