NEW LIFE HOLDCO LIMITED
Overview
| Company Name | NEW LIFE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13863650 |
| 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 LIFE HOLDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEW LIFE HOLDCO LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW LIFE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW LIFE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for NEW LIFE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 30, 2026
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 29, 2026
| 5 pages | SH01 | ||
Confirmation statement made on Jan 20, 2026 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Statement of capital following an allotment of shares on May 28, 2025
| 5 pages | SH01 | ||
Termination of appointment of Daniel Benjamin Olmer as a director on May 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard James Strachan as a director on May 12, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 14, 2025
| 5 pages | SH01 | ||
Confirmation statement made on Jan 20, 2025 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Daniel Benjamin Olmer on Jun 01, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 12, 2024
| 5 pages | SH01 | ||
Amended total exemption full accounts made up to Dec 31, 2023 | 17 pages | AAMD | ||
Appointment of Mr Richard James Strachan as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Federico Arnaldo Faravelli as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 18 pages | AA | ||
Statement of capital following an allotment of shares on Sep 10, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 10, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2024
| 5 pages | SH01 | ||
Confirmation statement made on Jan 20, 2024 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Statement of capital following an allotment of shares on May 25, 2023
| 5 pages | SH01 | ||
Appointment of Mr Federico Arnaldo Faravelli as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Barnett Lockett as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 10, 2023
| 5 pages | SH01 | ||
Confirmation statement made on Jan 20, 2023 with updates | 8 pages | CS01 | ||
Who are the officers of NEW LIFE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| FOUILLE, Jerome Claude Raphael | Director | Grosvenor Street W1K 4QB London 10 United Kingdom | United Kingdom | French | 257160270001 | |||||||||
| FARAVELLI, Federico Arnaldo | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Italian | 255013180002 | |||||||||
| LOCKETT, Andrew Barnett | Director | Grosvenor Street W1K 4QB London 10 United Kingdom | United Kingdom | Australian | 291654220002 | |||||||||
| OLMER, Daniel Benjamin | Director | Grosvenor Street W1K 4QB London 10 United Kingdom | England | British | 323372680001 | |||||||||
| STRACHAN, Richard James | Director | 10th Floor, 30 St Mary Axe EC3A 8BF London C/O Alter Domus United Kingdom | England | British | 300645080001 |
What are the latest statements on persons with significant control for NEW LIFE HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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