NEW STREET (HOLDCO) LIMITED
Overview
| Company Name | NEW STREET (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12492336 |
| 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 NEW STREET (HOLDCO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEW STREET (HOLDCO) LIMITED located?
| Registered Office Address | 3 Wellington Place Suite 1, Ground Floor LS1 4AP Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW STREET (HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for NEW STREET (HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for NEW STREET (HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2025 | 39 pages | AA | ||
Change of details for Douglas James Baird as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||
Change of details for Douglas James Baird as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Douglas James Baird on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas James Baird on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from One Angel Court 15th Floor London EC2R 7HJ United Kingdom to 3 Wellington Place Suite 1, Ground Floor Leeds LS1 4AP on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Rsm 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD03 | ||
Register inspection address has been changed to Rsm 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||
Termination of appointment of Martin James Oliver as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||
Change of details for Douglas James Baird as a person with significant control on Jan 14, 2025 | 2 pages | PSC04 | ||
Director's details changed for Douglas James Baird on Jan 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Douglas James Baird on Jan 14, 2025 | 2 pages | CH01 | ||
Change of details for Douglas James Baird as a person with significant control on Jan 14, 2025 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Director's details changed for Mr Andrew James Lee Mcintee on Oct 21, 2024 | 2 pages | CH01 | ||
Registration of charge 124923360001, created on Jun 13, 2024 | 30 pages | MR01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin James Oliver on Feb 16, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Termination of appointment of Christopher Charles Darby Clegg as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Who are the officers of NEW STREET (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Douglas James | Director | Suite 1, Ground Floor LS1 4AP Leeds 3 Wellington Place United Kingdom | England | British | 85320870015 | |||||
| MCINTEE, Andrew James Lee | Director | Suite 1, Ground Floor LS1 4AP Leeds 3 Wellington Place United Kingdom | United Kingdom | British | 102955400006 | |||||
| CLEGG, Christopher Charles Darby | Director | 15th Floor EC2R 7HJ London One Angel Court United Kingdom | United Kingdom | British | 213758700001 | |||||
| OLIVER, Martin James | Director | 15th Floor EC2R 7HJ London One Angel Court United Kingdom | England | British | 74067160002 |
Who are the persons with significant control of NEW STREET (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Douglas James Baird | Mar 02, 2020 | Suite 1, Ground Floor LS1 4AP Leeds 3 Wellington Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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