NEW HOLDING LIMITED

Overview

Company Name	NEW HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05663645
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2005
Date of Cessation	Dec 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW HOLDING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEW HOLDING LIMITED located?

Registered Office Address	c/o GROUP LEGAL Sg House 41 Tower Hill EC3N 4SG London
Undeliverable Registered Office Address	No

What were the previous names of NEW HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
NEW ESPORTA HOLDING LIMITED	Jan 27, 2006	Jan 27, 2006
CINDERDRIVE LIMITED	Dec 29, 2005	Dec 29, 2005

What are the latest accounts for NEW HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NEW HOLDING LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Aug 22, 2018

Liquidators' statement of receipts and payments to Jun 13, 2018

6 pages

LIQ03

Jun 30, 2017

Declaration of solvency

5 pages

LIQ01

Jun 30, 2017

Appointment of a voluntary liquidator

2 pages

600

Jun 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2017	LRESSP

Oct 19, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Sep 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Dec 21, 2015

Termination of appointment of Philippe Antoine Morra as a director on Dec 17, 2015

1 pages

TM01

Dec 21, 2015

Appointment of Mr. Everaud Henriques as a director on Dec 17, 2015

2 pages

AP01

Oct 22, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 100	SH01

Jul 31, 2015

Accounts for a dormant company made up to Dec 31, 2014

10 pages

Jan 06, 2015

Director's details changed for Mr Philippe Antoine Morra on Jul 17, 2013

2 pages

CH01

Oct 16, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 100	SH01

May 20, 2014

Full accounts made up to Dec 31, 2013

16 pages

Feb 28, 2014

Director's details changed for Mr Philippe Antoine Morra on Jul 17, 2013

2 pages

CH01

Oct 02, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 100	SH01

Oct 02, 2013

Registered office address changed from * C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom* on Oct 02, 2013

1 pages

AD01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

17 pages

May 10, 2013

Registered office address changed from * C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom* on May 10, 2013

1 pages

AD01

May 10, 2013

Termination of appointment of Jean-Francois Despoux as a director

1 pages

TM01

May 10, 2013

Appointment of Mr Philippe Antoine Morra as a director

2 pages

AP01

Dec 19, 2012

Termination of appointment of Tommy Chua as a director

1 pages

TM01

Oct 02, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Registered office address changed from * C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom* on Oct 02, 2012

1 pages

AD01

View All Filings

Who are the officers of NEW HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Nigel David c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Jun 18, 2009		Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	United Kingdom	British	1967-3	139199670001
HENRIQUES, Everaud Charles c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg	Dec 17, 2015		Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg	England	British	1972-2	203693610001
SCALES, Eugene Patrick Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Jul 07, 2008	Jun 30, 2010	Secretary	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire		Other		124193970001
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jan 26, 2006	Jul 07, 2008	Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British		113777700001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 29, 2005	Jan 26, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Jan 26, 2006	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	58961410002
CHARLTON, Stephen Paul 9 Rowan Close L40 4LP Burscough Lancashire	Sep 04, 2007	Nov 30, 2008	Director	9 Rowan Close L40 4LP Burscough Lancashire	England	British	1964-5	96743210001
CHUA, Tommy Dy c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Jun 18, 2009	Dec 07, 2012	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	United Kingdom	British	1955-7	139193640001
CLELAND, Jonathan Bradley Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Dec 14, 2009	Jul 18, 2011	Director	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	United Kingdom	British	1965-12	146698270001
COUPE, David John 1 Chelsea House 13 Edith Grove SW10 0JZ London	Feb 22, 2007	Mar 26, 2008	Director	1 Chelsea House 13 Edith Grove SW10 0JZ London	United Kingdom	British	1943-5	125432970002
DESPOUX, Jean-Francois c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Jul 18, 2011	May 10, 2013	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	United Kingdom	French	1962-2	162293260001
DHODY, Jog c/o C/O Group Legal, Sg House Tower Hill EC3N 4SG London 41 United Kingdom	Mar 26, 2008	Nov 10, 2011	Director	c/o C/O Group Legal, Sg House Tower Hill EC3N 4SG London 41 United Kingdom	United Kingdom	British	1978-4	104269910002
FISHER, Ian James Onslow Square SW7 3LR London 47 Uk	Jun 18, 2009	Jul 18, 2011	Director	Onslow Square SW7 3LR London 47 Uk	United Kingdom	British	1953-3	137320180001
GILLIS, Neil Duncan Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	Jan 26, 2006	Jul 13, 2007	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	69204500003
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Nov 28, 2007	Apr 30, 2008	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
LEATHERBARROW, David Jon Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Dec 19, 2008	Jul 18, 2011	Director	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	England	British	1969-2	135618280002
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Dec 29, 2005	Jan 26, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MCGUIGAN, Marc Edward Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	Mar 01, 2006	May 09, 2006	Director	Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	England	British	1963-12	93677590002
MOORE, Trevor Philip Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	May 10, 2006	Apr 04, 2007	Director	Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	United Kingdom	British	1969-7	113047410001
MORRA, Philippe Antoine c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	May 10, 2013	Dec 17, 2015	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	United Kingdom	French	1970-9	169926250007
PARER, Jean-Luc Square Henri Delormel Paris 6 75014 France	Jun 18, 2009	Jul 18, 2011	Director	Square Henri Delormel Paris 6 75014 France		French	1954-4	139199360001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Dec 29, 2005	Jan 26, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Sep 04, 2007	Nov 01, 2007	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	22018030002
SEGAL, Richard Lawrence Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	Jun 18, 2009	Oct 23, 2011	Director	Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	England	British	1963-5	138744060001
SIHRA, Harcharanjit Singh 53 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire	Feb 22, 2007	Mar 26, 2008	Director	53 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire	United Kingdom	British	1964-7	83360810002
TIMMS, Glenn Gordon 8 Haywards Close RG9 1UY Henley On Thames Oxfordshire	Jul 13, 2007	Jun 18, 2009	Director	8 Haywards Close RG9 1UY Henley On Thames Oxfordshire		British	1961-6	54133140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Societe Generale

Apr 06, 2016

Boulevard Haussmann

75009 Paris

France

Legal Form	Societe Anonyme (French Public Limited Company)
Country Registered	France
Legal Authority	French Monetary And Financial Code And French Commercial Code
Place Registered	Registre Du Commerce Et Des Societes - Greffe Du Tribunal De Commerce De Paris (Infogreffe - Les Greffes Des Tribunaux De Commerce)
Registration Number	552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris)

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.

View Detailed Information on Persons with Significant Control

Does NEW HOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 25, 2018	Dissolved on
Jun 14, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 14, 2017
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 14, 2017

View Detailed Information on Insolvency Cases

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.
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