NEWCO 4736 LIMITED
Overview
| Company Name | NEWCO 4736 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12130043 |
| 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 4736 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEWCO 4736 LIMITED located?
| Registered Office Address | 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCO 4736 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NEWCO 4736 LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for NEWCO 4736 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||
Director's details changed for Christopher James Stefani on Dec 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jason Alexander Ford as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darren Paul Drabble as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Christopher James Stefani as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Patterson as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Appointment of Matthew Ian Doughty as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Sir Nigel Graham Knowles as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 12 pages | AA | ||
legacy | 180 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Darren Paul Drabble on Jan 25, 2023 | 2 pages | CH01 | ||
Appointment of Darren Paul Drabble as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 12 pages | AA | ||
legacy | 185 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NEWCO 4736 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Matthew Ian | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British | Solicitor | 307624780001 | ||||
| KNOWLES, Nigel Graham, Sir | Director | 20 Fenchurch Street EC3M 3AG London Dwf Group Plc United Kingdom | United Kingdom | British | Director | 307624760001 | ||||
| STEFANI, Christopher James | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | Chief Financial Officer | 248370140004 | ||||
| DRABBLE, Darren Paul | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British | Solicitor | 252050730001 | ||||
| FORD, Jason Alexander | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British | Partner And Head Of Connected Services | 88046150002 | ||||
| PATTERSON, Jonathan | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British | Managing Director | 220332780001 |
Who are the persons with significant control of NEWCO 4736 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf Connected Services Group Limited | Jul 30, 2019 | Scott Place 2 Hardman Street M3 3AA Manchester 1 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