NEWREST HOLDING LCY UK LIMITED
Overview
| Company Name | NEWREST HOLDING LCY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06173245 |
| 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 NEWREST HOLDING LCY UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEWREST HOLDING LCY UK LIMITED located?
| Registered Office Address | 3 Millbrook Way Colnbrook SL3 0HN Slough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWREST HOLDING LCY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWREST-SERVAIR HOLDING LCY UK LIMITED | Jun 18, 2008 | Jun 18, 2008 |
| INFLIGHT LOGISTICS COMPANY HOLDING LIMITED | Mar 20, 2007 | Mar 20, 2007 |
What are the latest accounts for NEWREST HOLDING LCY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEWREST HOLDING LCY UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for NEWREST HOLDING LCY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Olivier Joseph, Maurice Suarez as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed newrest-servair holding lcy uk LIMITED\certificate issued on 14/03/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Olivier Joseph, Maurice Suarez as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emmanuelle Puig as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexis Frantz as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Corr as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Olivier Sadran as a person with significant control on Jan 15, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Berkeley as a person with significant control on Jan 15, 2020 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Bruno Duperrin as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of NEWREST HOLDING LCY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADRAN, Olivier | Director | 217 Avenue Jean Rieux FOREIGN Toulouse 31500 France | France | French | 120440920001 | |||||
| CHAVAROC, Philippe | Secretary | Parc De Mar Passeo Maritimo 90 B Sitges 08870 Spain | British | 120440580001 | ||||||
| CHICON, Jean-Louis Thierry | Secretary | Bis Avenue Jean Rieux Toulouse 333 France | British | 131169210002 | ||||||
| GRAS, Sebastien | Secretary | 124 Bis Avenue De Flandres FOREIGN Paris 75017 France | British | 125169560001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| BRUGERE, Pierre | Director | 19 Janvier Garches 9238 France | France | French | 150859490001 | |||||
| CHICON, Jean-Louis Thierry | Director | Bis Avenue Jean Rieux Toulouse 333 France | British | 131169210002 | ||||||
| CORR, Stephen | Director | London Heathrow Airport TW6 3AQ Hounslow Heathrow West Building 1071 England | United Kingdom | British | 242069000001 | |||||
| DUPERRIN, Bruno | Director | Millbrook Way Colnbrook SL3 0HN Slough 3 | France | French | 242069310001 | |||||
| FRANTZ, Alexis | Director | Millbrook Way Colnbrook SL3 0HN Slough 3 | France | French | 242067620001 | |||||
| HASDENTEUFEL, Denis | Director | 41 Rue Charles De La Bedoyere Brasseuse 60830 France | France | French | 131481380001 | |||||
| MURACCIOLE, Pierre | Director | 74 Boulevard Augusta Blanqui Paris 75013 France | France | French | 131481460001 | |||||
| PUIG, Emmanuelle | Director | Rue Arnaud Vidal 31000 Toulouse 16 France | France | French | 161411650001 | |||||
| STENT-TORRIANI, Jonathan | Director | Imrank 132 Zug 6300 Switzerland | Switzerland | Swiss | 120440800001 | |||||
| SUAREZ, Olivier Joseph, Maurice | Director | Millbrook Way Colnbrook SL3 0HN Slough 3 | France | French | 293541660001 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of NEWREST HOLDING LCY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Olivier Sadran | Jan 15, 2020 | Boulevard Lazare Carnot 31000 Toulouse 61 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Peter Berkeley | Jan 01, 2017 | Millbrook Way Colnbrook SL3 0HN Slough 3 | Yes |
Nationality: British Country of Residence: England | |||
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