Newco Holdings Limited. net worth, address, company information. Free

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Newco Holdings Limited (registration number 05577906) is a private limited company created on 2005-09-29 originating in England. This firm has its registered office at 5 Meadows Close, Hazel Grove, Stockport SK7 4JX. Changed on 2006-03-13, the previous name the enterprise used was Newco Fashions Limited. Newco Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Newco Holdings Limited
Number	05577906
Date of Incorporation:	2005-09-29
End of financial year:	31 December
Address:	5 Meadows Close, Hazel Grove, Stockport, SK7 4JX
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the company, we can name: Anjum M. (appointed on 29 September 2005). 1 secretary is present as well: Uzma M. (appointed on 01 March 2007). The official register indexes 2 persons of significant control, namely: Anjum M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Anjum M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jason H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX on September 14, 2023 filed on: 14th, September 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX on September 14, 2023 filed on: 14th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download (4 pages)
(CH01) On September 29, 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(CH03) On September 29, 2017 secretary's details were changed filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 29, 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 29, 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 10, 2014: 200000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 29, 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 19, 2013: 200000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: January 15, 2013 filed on: 15th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 29, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 29, 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 29, 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to September 29, 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 01/11/2008 from portland buildings 127-129 portland street manchester M1 4PZ filed on: 1st, November 2008 \| address	Free Download (1 page)
(363a) Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 8th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 8th, September 2007 \| accounts	Free Download (4 pages)
(288a) On March 15, 2007 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 15, 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288a) On March 15, 2007 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 15, 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288a) On February 27, 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 27, 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(363a) Annual return made up to November 23, 2006 filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 23, 2006 filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
(SA) Statement of affairs filed on: 26th, July 2006 \| miscellaneous	Free Download (10 pages)
(SA) Statement of affairs filed on: 26th, July 2006 \| miscellaneous	Free Download (10 pages)
(88(2)R) Alloted 100000 shares on June 8, 2006. Value of each share 1 £, total number of shares: 100001. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100000 shares on June 8, 2006. Value of each share 1 £, total number of shares: 100001. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on June 8, 2006. Value of each share 1 £, total number of shares: 200000. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on June 8, 2006. Value of each share 1 £, total number of shares: 200000. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(288b) On July 4, 2006 Secretary resigned filed on: 4th, July 2006 \| officers	Free Download (1 page)
(288a) On July 4, 2006 New secretary appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, July 2006 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, July 2006 \| resolution	Free Download (28 pages)
(288b) On July 4, 2006 Secretary resigned filed on: 4th, July 2006 \| officers	Free Download (1 page)
(288a) On July 4, 2006 New secretary appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 13th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 13th, April 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 20/03/06 filed on: 13th, April 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/03/06 filed on: 13th, April 2006 \| capital	Free Download (1 page)
(CERTNM) Company name changed newco fashions LIMITEDcertificate issued on 13/03/06 filed on: 13th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed newco fashions LIMITEDcertificate issued on 13/03/06 filed on: 13th, March 2006 \| change of name	Free Download (2 pages)
(288a) On January 12, 2006 New secretary appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(288a) On January 12, 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(288a) On January 12, 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(288a) On January 12, 2006 New secretary appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(288b) On September 29, 2005 Director resigned filed on: 29th, September 2005 \| officers	Free Download (1 page)
(288b) On September 29, 2005 Secretary resigned filed on: 29th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, September 2005 \| incorporation	Free Download (9 pages)
(288b) On September 29, 2005 Secretary resigned filed on: 29th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, September 2005 \| incorporation	Free Download (9 pages)
(288b) On September 29, 2005 Director resigned filed on: 29th, September 2005 \| officers	Free Download (1 page)

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