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NADAL NEWCO LIMITED

NADAL NEWCO LIMITED

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

    • Overview

    Company NameNADAL NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10634277
    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 NADAL NEWCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NADAL NEWCO LIMITED located?

    Registered Office Address
    Paradigm House, Lower Meadow Road Handforth
    Wilmslow
    SK9 3ND Cheshire
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NADAL NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NADAL NEWCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for NADAL NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 106342770002 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Director's details changed for Mr Paul Henry Hogarth on Feb 01, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 28/08/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Satisfaction of charge 106342770001 in full

    		1 pagesMR04

    Registration of charge 106342770002, created on Aug 28, 2020

    		72 pagesMR01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		16 pagesAA

    Appointment of Paul Edwards as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Noel James Stubley as a director on Apr 30, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2018 with updates

    		24 pagesCS01
    View All Filings

    Who are the officers of NADAL NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Paul
    Handforth
    SK9 3ND Wilmslow
    Paradigm House Lower Meadow Road
    Cheshire
    England
    		Director
    Handforth
    SK9 3ND Wilmslow
    Paradigm House Lower Meadow Road
    Cheshire
    England
    		EnglandBritish246085140001
    HOGARTH, Paul Henry
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House, Lower Meadow Road
    England
    England
    		Director
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House, Lower Meadow Road
    England
    England
    		United KingdomBritish135503930006
    STUBLEY, Noel James
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House, Lower Meadow Road
    England
    England
    		Director
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House, Lower Meadow Road
    England
    England
    		United KingdomBritish168464070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NADAL NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    England
    		Jun 19, 2017
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10634323
    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.
    Mrs Judith Anne Hogarth
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House, Lower Meadow Road
    England
    England
    		Feb 22, 2017
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House, Lower Meadow Road
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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