co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWREST-ALL LIMITED

NEWREST-ALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWREST-ALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07194011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWREST-ALL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEWREST-ALL LIMITED located?

    Registered Office Address
    3 Millbrook Way
    Colnbrook
    SL3 0HN Slough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWREST-ALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NEWREST-ALL LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for NEWREST-ALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		29 pagesAA

    Full accounts made up to Sep 30, 2023

    		28 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		27 pagesAA

    Termination of appointment of Matthieu Francois Marie Jeandel as a director on Feb 01, 2023

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		26 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Jonathan Stent-Torriani on Dec 01, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Olivier Rene Albert Sadran as a director on May 24, 2021

    		2 pagesAP01

    Termination of appointment of Pierre Brugere as a director on May 24, 2021

    		1 pagesTM01

    Full accounts made up to Sep 30, 2020

    		32 pagesAA

    Appointment of Mr Mathieu Francois Marie Jeandel as a director on Sep 18, 2020

    		2 pagesAP01

    Termination of appointment of Bruno Thierry as a director on Sep 18, 2020

    		1 pagesTM01

    Full accounts made up to Sep 30, 2019

    		33 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Berkeley as a director on Jan 15, 2020

    		1 pagesTM01

    Appointment of Mr Bruno Thierry as a director on Dec 01, 2019

    		2 pagesAP01

    Full accounts made up to Sep 30, 2018

    		32 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		29 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Jsp Accountants Limited 10 College Road First Floor Harrow Middlesex HA1 1BE to 3 Millbrook Way Colnbrook Slough SL3 0HN on Sep 19, 2017

    		2 pagesAD01
    View All Filings

    Who are the officers of NEWREST-ALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADRAN, Olivier Rene Albert
    Millbrook Way
    Colnbrook
    SL3 0HN Slough
    3
    		Director
    Millbrook Way
    Colnbrook
    SL3 0HN Slough
    3
    		FranceFrenchCeo283540550001
    STENT-TORRIANI, Jonathan
    Chemin Sous-Vore
    1295 Mies
    8f
    Switzerland
    		Director
    Chemin Sous-Vore
    1295 Mies
    8f
    Switzerland
    		SwitzerlandSwissNone149819850001
    BERKELEY, Peter
    Millbrook Way
    Colnbrook
    SL3 0HN Slough
    3
    		Director
    Millbrook Way
    Colnbrook
    SL3 0HN Slough
    3
    		EnglandBritishDirector194783820002
    BERKELEY, Peter
    Sipson Road
    UB7 0JD Heathrow
    611
    United Kingdom
    		Director
    Sipson Road
    UB7 0JD Heathrow
    611
    United Kingdom
    		United KingdomBritishNone103196400001
    BRUGERE, Pierre
    Janvier
    9238 Garches
    19
    France
    		Director
    Janvier
    9238 Garches
    19
    France
    		FranceFrenchNone150859490001
    JEANDEL, Matthieu Francois Marie
    Millbrook Way
    Colnbrook
    SL3 0HN Slough
    3
    		Director
    Millbrook Way
    Colnbrook
    SL3 0HN Slough
    3
    		FranceFrenchCommercial Director251823120001
    THIERRY, Bruno
    Millbrook Way
    Colnbrook
    SL3 0HN Slough
    3
    		Director
    Millbrook Way
    Colnbrook
    SL3 0HN Slough
    3
    		EnglandFrenchManaging Director265035170001
    WITHINGTON, Allen Vernon
    Sipson Road
    UB7 0JD West Drayton
    611
    Heathrow
    England
    		Director
    Sipson Road
    UB7 0JD West Drayton
    611
    Heathrow
    England
    		EnglandBritishDirector81404650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWREST-ALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newrest Group Holdings S.A.
    55 Trinity Buoy Wharf
    E14 0FP London
    Studio 45
    England
    		Jun 30, 2016
    55 Trinity Buoy Wharf
    E14 0FP London
    Studio 45
    England
    		No
    Legal FormCompanies Act 2006
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number06173245
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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