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New Era Oil (Holdings) Limited (registration number 07377955) is a private limited company created on 2010-09-16. The enterprise is located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Changed on 2012-10-19, the previous name this enterprise used was New Era Oil (Fuels) Limited. New Era Oil (Holdings) Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name New Era Oil (holdings) Limited
Number 07377955
Date of Incorporation: Thursday 16th September 2010
End of financial year: 31 October
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: James H. (in the company from 22 February 2019), Reginald G. (appointment date: 16 September 2010), Stefan O. (appointed on 16 September 2010). 3 secretaries are present: Donna H. (appointed on 22 February 2019), Alison O. (appointed on 17 September 2015), Emma G. (appointed on 17 September 2015). The official register indexes 3 persons of significant control, namely: Nomad Bidco Limited can be found at Savile Row, W1S 2ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Reginald G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Emma G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31
Current Assets 100 100
Fixed Assets 300 300
Shareholder Funds 348 348
Total Assets Less Current Liabilities 348 348

People with significant control

Nomad Bidco Limited
15 February 2024
Address 25 Savile Row, London, W1S 2ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15424230
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Reginald G.
6 April 2016 - 15 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Emma G.
6 April 2016 - 30 October 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: Thursday 15th February 2024
filed on: 28th, February 2024 | officers 		Free Download (1 page)

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