NEWGEN HOLDINGS LIMITED
FLOOR 5, NEW PENDEREL HOUSE, HIGH HOLBORN, LONDON WC1V 7HP- Active
- Private Limited Company
- Company No. 11078979
- Last Updated: 01 Mar 2024
Company Profile
NEWGEN HOLDINGS LIMITED was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in LONDON. NEWGEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 10 months.
| Name | NEWGEN HOLDINGS LIMITED |
|---|---|
| Company number | 11078979 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 5, NEW PENDEREL HOUSE HIGH HOLBORN LONDON WC1V 7HP |
|---|---|
| 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 |
|---|---|
| Mr Michael Charles Craddock Nationality: British |
Dates: Thursday, November 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Andrew Parnell Nationality: British |
Dates: Thursday, November 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWGEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWGEN HOLDINGS LIMITED | 23 Nov 2017 |
| KAIROS HOLDINGS LIMITED | 07 Feb 2024 |