co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWCO HOLDCO 6 LIMITED

NEWCO HOLDCO 6 LIMITED

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

    • Overview

    Company NameNEWCO HOLDCO 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13211914
    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 NEWCO HOLDCO 6 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEWCO HOLDCO 6 LIMITED located?

    Registered Office Address
    120 King's Road
    SW3 4TR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCO HOLDCO 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWCO HOLDCO 6 LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for NEWCO HOLDCO 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Change of details for Liberty Global Europe 2 Limited as a person with significant control on May 12, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on May 12, 2025

    		1 pagesAD01

    Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Registration of charge 132119140003, created on Jun 29, 2023

    		23 pagesMR01

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 06, 2021

    • Capital: GBP 5
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 06, 2021

    • Capital: GBP 5
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 11, 2021Clarification A second filed SH01 was registered on 11/05/2021.

    Statement of capital following an allotment of shares on Mar 05, 2021

    • Capital: GBP 3
    		3 pagesSH01

    Registration of charge 132119140001, created on Mar 05, 2021

    		30 pagesMR01

    Registration of charge 132119140002, created on Mar 05, 2021

    		25 pagesMR01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2021

    Statement of capital on Feb 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWCO HOLDCO 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jeremy Lewis
    King's Road
    SW3 4TR London
    120
    England
    		Director
    King's Road
    SW3 4TR London
    120
    England
    		United KingdomBritish116364250001
    MARCHANT, Nicholas Matthew
    King's Road
    SW3 4TR London
    120
    England
    		Director
    King's Road
    SW3 4TR London
    120
    England
    		United KingdomBritish245736230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCO HOLDCO 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Road
    SW3 4TR London
    120
    England
    		Feb 18, 2021
    Kings Road
    SW3 4TR London
    120
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08380130
    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