NEW LEAF HOLDINGS (SW) LIMITED
C/O SYNERGY CHARTERED ACCOUNTANTS STUDIO 5-11, MILLBAY ROAD, PLYMOUTH PL1 3LF- Active
- Private Limited Company
- Company No. 13749700
- Last Updated: 01 Mar 2024
Company Profile
NEW LEAF HOLDINGS (SW) LIMITED was incorporated on Wednesday, November 17, 2021 as a Private Limited Company with registered address in PLYMOUTH. NEW LEAF HOLDINGS (SW) 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 2 years 11 months and 27 days.
| Name | NEW LEAF HOLDINGS (SW) LIMITED |
|---|---|
| Company number | 13749700 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SYNERGY CHARTERED ACCOUNTANTS STUDIO 5-11 MILLBAY ROAD PLYMOUTH PL1 3LF |
|---|---|
| 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 |
|---|---|
| A&G Marshall Group Limited Penlee Way, PL3 4AW |
Dates: Wednesday, November 17, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW LEAF HOLDINGS (SW) LIMITED | 17 Nov 2021 |