NEWGEN HOLDINGS LIMITED
Overview
| Company Name | NEWGEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11078979 |
| 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 NEWGEN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEWGEN HOLDINGS LIMITED located?
| Registered Office Address | Floor 5, New Penderel House High Holborn WC1V 7HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWGEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAIROS HOLDINGS LIMITED | Nov 23, 2017 | Nov 23, 2017 |
What are the latest accounts for NEWGEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEWGEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for NEWGEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 43 pages | AA | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mr Jake Bingham as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Matthew Scott Connor as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Daina Spedding as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Ian Millner as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
Sub-division of shares on Apr 29, 2024 | 6 pages | SH02 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mrs Daina Spedding as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registration of charge 110789790001, created on May 16, 2024 | 44 pages | MR01 | ||||||||||||||||||||||||||
Statement of capital on May 16, 2024
| 3 pages | SH19 | ||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Who are the officers of NEWGEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Jake | Director | High Holborn WC1V 7HP London Floor 5, New Penderel House England | England | British | 325031540001 | |||||
| CONNOR, Matthew Scott | Director | York Buildings WC2N 6JU London 13-15 England | United Kingdom | British | 278904400001 | |||||
| CRADDOCK, Michael Charles | Director | High Holborn WC1V 7HP London Floor 5, New Penderel House England | United Kingdom | British | 171443880001 | |||||
| MILLNER, Ian | Director | New Penderel House High Holborn WC1V 7HP London Floor 5 England | England | British | 306794380002 | |||||
| PARNELL, Christopher Andrew | Director | High Holborn WC1V 7HP London Floor 5, New Penderel House England | England | British | 193777510001 | |||||
| BRISTOW, Luke Owen | Director | High Holborn WC1V 7HP London Floor 5, New Penderel House England | England | British | 261003170001 | |||||
| SPEDDING, Daina | Director | York Buildings WC2N 6JU London 13-15 England | England | British,Latvian | 273340930001 |
Who are the persons with significant control of NEWGEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Andrew Parnell | Nov 23, 2017 | High Holborn WC1V 7HP London Floor 5, New Penderel House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Charles Craddock | Nov 23, 2017 | High Holborn WC1V 7HP London Floor 5, New Penderel House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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