NEW STATE HOLDINGS LIMITED
Overview
| Company Name | NEW STATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04038883 |
| 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 STATE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEW STATE HOLDINGS LIMITED located?
| Registered Office Address | Unit 2, Victoria House 1 Leonard Circus 64 Paul Street EC2A 4DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW STATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEW STATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for NEW STATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 040388830004, created on Jun 03, 2025 | 93 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Registration of charge 040388830003, created on Apr 08, 2025 | 107 pages | MR01 | ||||||||||
Registration of charge 040388830002, created on Apr 08, 2025 | 75 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Satisfaction of charge 040388830001 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Golnar Khosrowshahi as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Edgar Jones as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Edgar Parkinson as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Richard Binns as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Edgar Jones as a secretary on Feb 07, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rell Quentin Lafargue, Jr. as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Notification of Blue Raincoat Music Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Thomas Edgar Parkinson as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Edgar Jones as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Timothy Richard Binns as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 58 Rochester Place London NW1 9JX England to Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 040388830001, created on Dec 19, 2024 | 27 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Edgar Jones as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of NEW STATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOSROWSHAHI, Golnar | Director | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House United Kingdom | United States | Canadian | 234212920005 | |||||
| LAFARGUE, JR., Rell Quentin | Director | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House United Kingdom | United States | American | 332310520001 | |||||
| JONES, Michael Edgar | Secretary | 5 Little Russell Street WC1A 2HR London | British | 6721770002 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| BINNS, Timothy Richard | Director | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House United Kingdom | England | British | 209843790001 | |||||
| JONES, Michael Edgar | Director | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House United Kingdom | England | New Zealander | 210967760001 | |||||
| PARKINSON, Thomas Edgar | Director | 37 Victoria Road N4 3SJ London | England | British | 47419700002 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of NEW STATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Raincoat Music Limited | Feb 07, 2025 | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Edgar Parkinson | Jul 01, 2016 | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Richard Binns | Jul 01, 2016 | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Edgar Jones | Jul 01, 2016 | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House United Kingdom | Yes | ||||||||||
Nationality: New Zealander Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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