Newco Nhl Uk (17) Limited. net worth, address, company information. Free

Company search

Newco Nhl Uk (17) Limited (Companies House Registration Number 10842704) is a private limited company founded on 2017-06-29 originating in United Kingdom. The company can be found at Third Floor, 20 Old Bailey, London EC4M 7AN. Newco Nhl Uk (17) Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Newco Nhl Uk (17) Limited
Number	10842704
Date of Incorporation:	2017-06-29
End of financial year:	31 March
Address:	Third Floor, 20 Old Bailey, London, EC4M 7AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the business, we can name: Hemen R. (in the company from 01 October 2022), Pravin S. (appointment date: 15 October 2021), Shravin M. (appointed on 03 July 2017). The official register indexes 1 person of significant control - Norlake Hospitality Limited, a business which can be found at Grosvenor Street, W1K 3HU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Norlake Hospitality Limited

29 June 2017

Address	53/54 Grosvenor Street, London, W1K 3HU, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08075340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 20th, January 2024 \| accounts	Free Download (40 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 20th, January 2024 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 28th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 108427040007, created on 10th March 2023 filed on: 14th, March 2023 \| mortgage	Free Download (68 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 7th, December 2022 \| accounts	Free Download (42 pages)
(TM01) 1st October 2022 - the day director's appointment was terminated filed on: 21st, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2022 filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st February 2021 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 13th, January 2022 \| accounts	Free Download (42 pages)
(MR01) Registration of charge 108427040006, created on 23rd December 2021 filed on: 24th, December 2021 \| mortgage	Free Download (72 pages)
(AP01) New director was appointed on 15th October 2021 filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th November 2021 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(TM01) 15th October 2021 - the day director's appointment was terminated filed on: 30th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th June 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 16th, February 2021 \| accounts	Free Download (42 pages)
(MR01) Registration of charge 108427040005, created on 25th November 2020 filed on: 3rd, December 2020 \| mortgage	Free Download (69 pages)
(MR01) Registration of charge 108427040004, created on 25th November 2020 filed on: 27th, November 2020 \| mortgage	Free Download (69 pages)
(CS01) Confirmation statement with no updates 28th June 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 16th July 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 9th July 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 9th July 2020. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom filed on: 9th, July 2020 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor 20 Old Bailey London EC4M 7AN at an unknown date filed on: 2nd, April 2020 \| address	Free Download (1 page)
(CH01) On 31st March 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(CH01) On 31st March 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) 20th March 2020 - the day director's appointment was terminated filed on: 31st, March 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 26th March 2020. New Address: Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA. Previous address: 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom filed on: 26th, March 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2019 to 31st March 2020 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
(CH01) On 1st October 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 1st October 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 1st October 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th June 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 18th June 2019 filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(TM01) 21st June 2019 - the day director's appointment was terminated filed on: 25th, June 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 108427040003, created on 12th June 2019 filed on: 17th, June 2019 \| mortgage	Free Download (64 pages)
(SH01) Statement of Capital on 12th June 2019: 57379710.00 GBP filed on: 17th, June 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 30th November 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (39 pages)
(SH01) Statement of Capital on 1st August 2018: 48397001.00 GBP filed on: 13th, August 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 108427040002, created on 2nd August 2018 filed on: 7th, August 2018 \| mortgage	Free Download (62 pages)
(CS01) Confirmation statement with no updates 28th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 15th June 2018 - the day director's appointment was terminated filed on: 29th, June 2018 \| officers	Free Download (1 page)
(TM01) 1st June 2018 - the day director's appointment was terminated filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th June 2018 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(TM01) 27th April 2018 - the day director's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
(CH01) On 16th February 2018 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th June 2018 to 31st December 2017 filed on: 27th, November 2017 \| accounts	Free Download (1 page)
(CH01) On 13th October 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, October 2017 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 6th, October 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 108427040001, created on 27th September 2017 filed on: 2nd, October 2017 \| mortgage	Free Download (59 pages)
(AP01) New director was appointed on 3rd July 2017 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) 3rd July 2017 - the day director's appointment was terminated filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd July 2017 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, June 2017 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 29th June 2017: 1.00 GBP capital

Companies nearby - by postcode
Noco Newco 2017 Limited
Newshelf 2019 (ger) Limited
Hwda Limited
Rehab Group Services Limited


Pgl Pension Trustee Limited
Rocksalt Ventures Ltd
Newco Uk 2017 Limited