NEWCO NHL UK (17) LIMITED
Overview
| Company Name | NEWCO NHL UK (17) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10842704 |
| 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 NEWCO NHL UK (17) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWCO NHL UK (17) LIMITED located?
| Registered Office Address | Third Floor 20 Old Bailey EC4M 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCO NHL UK (17) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWCO NHL UK (17) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for NEWCO NHL UK (17) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Termination of appointment of Shravin Bharti Mittal as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Rhys Phillips as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 108427040007 in full | 1 pages | MR04 | ||
Satisfaction of charge 108427040006 in full | 1 pages | MR04 | ||
Satisfaction of charge 108427040005 in full | 1 pages | MR04 | ||
Satisfaction of charge 108427040004 in full | 1 pages | MR04 | ||
Satisfaction of charge 108427040003 in full | 1 pages | MR04 | ||
Satisfaction of charge 108427040002 in full | 1 pages | MR04 | ||
Satisfaction of charge 108427040001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shravin Bharti Mittal on Apr 01, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 108427040007, created on Mar 10, 2023 | 68 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 42 pages | AA | ||
Termination of appointment of Edward Toby Renaut as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Hemen Roy as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shravin Bharti Mittal on Feb 01, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||
Registration of charge 108427040006, created on Dec 23, 2021 | 72 pages | MR01 | ||
Appointment of Pravin Surana as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Who are the officers of NEWCO NHL UK (17) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASRICHA, Sharan | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | 164553750008 | |||||
| PHILLIPS, Thomas Rhys | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | 342235370001 | |||||
| ROY, Hemen | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | Indian | 299434550001 | |||||
| SURANA, Pravin | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | Indian | 290569530001 | |||||
| BALACHANDRAN, Srikanth | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | Indian | 253890600001 | |||||
| CALDECOTT, David Gareth | Director | 23 Clerkenwell Green EC1R 0NA London Ennismore Sessions House United Kingdom | United Kingdom | British | 73603940003 | |||||
| KAPASI, Sonal | Director | Castle Street JE2 3BT St. Helier 1,3,5 Jersey Jersey | Jersey | Indian | 204641780001 | |||||
| MITTAL, Nyna | Director | 159 St. John Street EC1V 4QJ London 4th Floor United Kingdom | England | British | 209429390002 | |||||
| MITTAL, Shravin Bharti | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Arab Emirates | British | 280167890006 | |||||
| OAKSHETT, Charles Henry Bowdler | Director | 159 St. John Street EC1V 4QJ London 4th Floor United Kingdom | United Kingdom | British | 149935080002 | |||||
| RENAUT, Edward Toby | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | 201283160002 | |||||
| VAN DE VREEDE, Jantina Catharina | Director | 159 St. John Street EC1V 4QJ London 4th Floor United Kingdom | Netherlands | Dutch | 200816590001 | |||||
| YOUNG, Latham Garcia | Director | Grosvenor Street W1K 3HU London 53/54 United Kingdom | England | British | 131472740004 |
Who are the persons with significant control of NEWCO NHL UK (17) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norlake Hospitality Limited | Jun 29, 2017 | Grosvenor Street W1K 3HU London 53/54 United Kingdom | No | ||||||||||
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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