NEW CASTLE LTD
34 VILLIERS STREET, LONDON WC2N 6NJ- Active
- Private Limited Company
- Company No. 11756556
- Last Updated: 01 Mar 2024
Company Profile
NEW CASTLE LTD was incorporated on Tuesday, January 8, 2019 as a Private Limited Company with registered address in LONDON. NEW CASTLE LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 8 months and 16 days.
| Name | NEW CASTLE LTD |
|---|---|
| Company number | 11756556 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 VILLIERS STREET LONDON WC2N 6NJ |
|---|---|
| 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 Mohammed Shahid Sheik Nationality: Indian |
Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shamshadul Hameed Kandathil Nationality: Indian |
Dates: Wednesday, June 1, 2022 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent
|
| Mrs Reefa Moorpala Veedu Nationality: Indian |
Dates: Friday, September 25, 2020 - Friday, September 25, 2020
significant influence or control
|
| Mrs Reefa Moorpala Veedu Nationality: Indian |
Dates: Saturday, January 4, 2020 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Waseem Morppali Veedu Nationality: Indian |
Dates: Tuesday, January 8, 2019 - Saturday, January 4, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW CASTLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW CASTLE LTD | 08 Jan 2019 |