NEW DIRECTION FINANCE NOMINEES LIMITED
Overview
| Company Name | NEW DIRECTION FINANCE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02947472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW DIRECTION FINANCE NOMINEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NEW DIRECTION FINANCE NOMINEES LIMITED located?
| Registered Office Address | Centrium 1 Griffiths Way AL1 2RD St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW DIRECTION FINANCE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEW DIRECTION FINANCE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for NEW DIRECTION FINANCE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Rachel Mcgouldrick as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Miss Jennifer Hunter as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||
Termination of appointment of Amir Karmacharya as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Rajeev Arya as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||
Appointment of Mr Amir Karmacharya as a secretary on Sep 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Eoin Lyons as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Yau as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Yau as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Appointment of Mr Rajeev Arya as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||
Appointment of Mr Rajeev Arya as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eoin Lyons as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Oldham as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of NEW DIRECTION FINANCE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Jennifer | Secretary | Griffiths Way AL1 2RD St. Albans Centrium 1 England | 330486390001 | |||||||||||
| ARYA, Rajeev | Director | Griffiths Way AL1 2RD St. Albans Centrium 1 England | England | British | Director | 188533080001 | ||||||||
| MCGOULDRICK, Rachel | Director | Griffiths Way AL1 2RD St. Albans Centrium 1 England | England | British | Director | 331915670001 | ||||||||
| ARYA, Rajeev | Secretary | Griffiths Way AL1 2RD St. Albans Centrium 1 England | 323671430001 | |||||||||||
| JORDAN, Peter | Secretary | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire | 238867890001 | |||||||||||
| KARMACHARYA, Amir | Secretary | Griffiths Way AL1 2RD St. Albans Centrium 1 England | 327230670001 | |||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| WILLIAMS, Patricia-Anne Frances Blyth | Secretary | 33 Kenway Road SW5 0RP London | British | Company Secretary | 35804490001 | |||||||||
| YAU, Stephen | Secretary | Griffiths Way AL1 2RD St. Albans Centrium 1 England | 247086410001 | |||||||||||
| KHCS SECRETARIES LIMITED | Secretary | Capital Business Park Manor Way WD6 1GW Borehamwood Unit 2 Hertfordshire England |
| 135668690001 | ||||||||||
| VERSEC SECRETARIES LIMITED | Secretary | Alma Road AL1 3AT St. Albans 39 Hertfordshire England |
| 79043790001 | ||||||||||
| BATEMAN, Graham George | Director | 25 Grosvenor Road AL1 3AW St. Albans Ziggurat Hertfordshire England | England | British | Director | 176914680001 | ||||||||
| BISPHAM, Paul Andrew | Director | Ziggurat 25 Grosvenor Road AL1 3HW St. Albans Hertfordshire | England | British | Actuary | 117881450001 | ||||||||
| ELLIOTT, Nigel Howard | Director | 9 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | Actuary | 20918090001 | |||||||||
| HUBBARD, Alan Francois | Director | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire England | England | British | Director | 71430440001 | ||||||||
| JORDAN, Peter Jonathon | Director | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire | England | British | Finance Director | 208264540001 | ||||||||
| LYONS, Eoin | Director | Griffiths Way AL1 2RD St. Albans Centrium 1 England | England | Irish | Director | 206833250003 | ||||||||
| OLDHAM, Matthew James | Director | Griffiths Way AL1 2RD St. Albans Centrium 1 England | United Kingdom | British | Chief Executive | 158271150002 | ||||||||
| OLIVER, Tanya Irene | Director | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire England | England | British | Director | 189040090001 | ||||||||
| PEARS, John Benjamin | Director | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire | England | British | Company Director | 204192430001 | ||||||||
| ROY-CHOWDHURY, Sandip Narayan | Director | Ziggurat 25 Grosvenor Road AL1 3HW St. Albans Hertfordshire | England | British | Director | 180749390002 | ||||||||
| STACK, Antony | Director | 1 Manor Road TN15 6AQ West Kingsdown Kent | British | Company Director | 116532030001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| VALENTINE, Brian | Director | 45 Manor Park Drive Westoning MK45 5LS Bedford | United Kingdom | British | Actuary | 81940300002 | ||||||||
| WALLER, John Christopher | Director | Ziggurat 25 Grosvenor Road AL1 3HW St. Albans Hertfordshire | England | British | Company Director | 56932670002 | ||||||||
| WHITE, John Robert | Director | 30 Leycroft Way AL5 1JR Harpenden Hertfordshire | United Kingdom | British | Company Director | 50756310001 | ||||||||
| WILLIAMS, Patricia-Anne Frances Blyth | Director | 33 Kenway Road SW5 0RP London | England | British | Company Secretary | 35804490001 | ||||||||
| WYATT, Stephen Thomas | Director | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire England | England | British | Director | 178201870001 | ||||||||
| YAU, Stephen | Director | Griffiths Way AL1 2RD St. Albans Centrium 1 England | England | British | Director | 149224710001 | ||||||||
| ZAKORCHEMNEY, Stefan | Director | 11 High Grove AL3 5SU St. Albans Hertfordshire | British | Compliance | 73364080001 |
Who are the persons with significant control of NEW DIRECTION FINANCE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synergy Financial Products Limited | Apr 06, 2016 | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0