NEWGENIC LTD
FLAT 1 PENNARD MANSIONS, GOLDHAWK ROAD, LONDON  W12 8DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14378860
- Last Updated: 01 Jun 2023
Company Profile
NEWGENIC LTD was incorporated on Tuesday, September 27, 2022 as a Private Limited Company with registered address in LONDON. NEWGENIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 2 years 4 months and 26 days.
Name | NEWGENIC LTD |
---|---|
Company number | 14378860 |
Company type | Private Limited Company |
Incorporation date | 27 Sep 2022 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 1 PENNARD MANSIONS GOLDHAWK ROAD LONDON W12 8DL |
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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. Rabih Hassouna Nationality: Lebanese |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Ms Serene Hassouna Nationality: Canadian |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 September |
Next annual accounts due | 27 June 2024, (-241 days left) |
Latest accounts | Not available |
Next confirmation statement due | 25 October 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWGENIC LTD.
Previous Names
Name | Change Date |
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NEWGENIC LTD | 27 Sep 2022 |