Newco Uk (Ger) 2019 Limited (reg no 12268939) is a private limited company established on 2019-10-17 in United Kingdom. The company was registered at Third Floor, 20 Old Bailey, London EC4M 7AN. Newco Uk (Ger) 2019 Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Newco Uk (ger) 2019 Limited
Number 12268939
Date of Incorporation: 2019-10-17
End of financial year: 31 March
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Hemen R. (in the company from 01 October 2022), Latham Y. (appointment date: 17 October 2019), Sharan P. (appointed on 17 October 2019). The Companies House reports 1 person of significant control - Norlake Hospitality Limited, a firm which can be found at Grosvenor Street, W1K 3HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Norlake Hospitality Limited
17 October 2019
Address 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08075340
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small-sized company accounts made up to 2023/03/31
filed on: 10th, November 2023 | accounts
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