Newurban Holdings Limited (reg no 06003141) is a private limited company established on 2006-11-20. This business was registered at 88 Crawford Street, London, Marylebone W1H 2EJ. Having undergone a change in 2020-01-29, the previous name this firm utilized was Mixity Holdings Limited. Newurban Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name Newurban Holdings Limited
Number 06003141
Date of Incorporation: 2006/11/20
End of financial year: 31 March
Address: 88 Crawford Street, London, Marylebone, W1H 2EJ
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned firm, we can name: Pierre B. (appointed on 19 April 2007), Rawia B. (appointment date: 20 November 2006). 1 secretary is there in the company: Pierre B. (appointed on 20 November 2006). The Companies House reports 2 persons of significant control, namely: Pierre B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rawia B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets - 98 4,328 4,328 4,328 4,328 54,328 54,328 54,328 98 120,659
Number Shares Allotted - 100 100 100 100 100 - - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 99 16,292
Fixed Assets - - - - - - - - 2 850,001 455,953

People with significant control

Pierre B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rawia B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates November 20, 2021
filed on: 25th, November 2021 | confirmation statement
Free Download (3 pages)

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