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NEW STATE HOLDINGS LIMITED
Person with Significant Control

NEW STATE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameNEW STATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04038883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEW STATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Raincoat Music Limited
    1 Leonard Circus
    64 Paul Street
    EC2A 4DQ London
    Unit 2, Victoria House
    United Kingdom
    		Feb 07, 2025
    1 Leonard Circus
    64 Paul Street
    EC2A 4DQ London
    Unit 2, Victoria House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number05075712
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Edgar Parkinson
    1 Leonard Circus
    64 Paul Street
    EC2A 4DQ London
    Unit 2, Victoria House
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Richard Binns
    1 Leonard Circus
    64 Paul Street
    EC2A 4DQ London
    Unit 2, Victoria House
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Edgar Jones
    1 Leonard Circus
    64 Paul Street
    EC2A 4DQ London
    Unit 2, Victoria House
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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