NEWGATE PR HOLDINGS LIMITED
Overview
| Company Name | NEWGATE PR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07676949 |
| 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 NEWGATE PR HOLDINGS LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is NEWGATE PR HOLDINGS LIMITED located?
| Registered Office Address | 14 Greville Street EC1N 8SB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWGATE PR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCOMP 432 LIMITED | Jun 21, 2011 | Jun 21, 2011 |
What are the latest accounts for NEWGATE PR HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NEWGATE PR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for NEWGATE PR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 076769490003 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Porta Communictions Midco Holdings Limited as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||
Notification of Ukfh Limited as a person with significant control on Dec 29, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on Jan 10, 2022 | 1 pages | AD01 | ||
Change of details for Porta Communictions Midco Holdings Limited as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 19 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 135 pages | PARENT_ACC | ||
Who are the officers of NEWGATE PR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNA, Sergio | Director | Greville Street EC1N 8SB London 14 United Kingdom | Italy | Italian | Group Cfo | 270840120001 | ||||
| TAGLIABUE, Fiorenzo Vittorio | Director | Greville Street EC1N 8SB London 14 United Kingdom | Italy | Italian | Company Director | 264351440001 | ||||
| GOLEMBIEWSKI, Eugene | Secretary | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | 180643560001 | |||||||
| SPRINGALL, Keith John | Secretary | 33 King William Street EC4R 9AS London Level 5 United Kingdom | 162439370001 | |||||||
| BANKES, Rhydian | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | United Kingdom | British | Director | 231113900001 | ||||
| FRANKLIN, Louise Hannah | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | United Kingdom | British | Company Director | 261858110001 | ||||
| GARNETT, Margaret Anne | Director | New Broad Street EC2M 1NH London 35 England | England | British | Legal Secretary | 30958100001 | ||||
| GOLEMBIEWSKI, Eugene Gerard | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | England | American | Group Finance Director | 180137240001 | ||||
| SPRINGALL, Keith John | Director | 33 King William Street EC4R 9AS London Level 5 United Kingdom | England | British | Director | 92864040002 | ||||
| VECCHIO, Federico | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | United Kingdom | Italian | Group Cfo Of Sec Newgate | 264404240001 | ||||
| WRIGHT, David Ernest | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | England | British | Director | 14119160008 |
Who are the persons with significant control of NEWGATE PR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukfh Limited | Dec 29, 2023 | Greville Street EC1N 8SB London 14 United Kingdom | No | ||||||||||
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Natures of Control
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| Porta Communictions Midco Holdings Limited | Apr 06, 2016 | Greville Street EC1N 8SB London 14 England | Yes | ||||||||||
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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