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THAT NEWCO LIMITED

THAT NEWCO LIMITED

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

    • Overview

    Company NameTHAT NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14158962
    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 THAT NEWCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THAT NEWCO LIMITED located?

    Registered Office Address
    32 Hampstead High Street
    NW3 1JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAT NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for THAT NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dominique Howe as a secretary on Jun 10, 2025

    		1 pagesTM02

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		38 pagesAA

    Group of companies' accounts made up to Jun 30, 2023

    		36 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2023 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Dec 14, 2022

    		6 pagesRP04CS01

    Confirmation statement made on Dec 14, 2022 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 15, 2022Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 15/12/2022

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Raymond Stuart Kelvin as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 14, 2022

    • Capital: GBP 10,000,000
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		60 pagesMA

    Appointment of Ms Dominique Howe as a secretary on Nov 30, 2022

    		2 pagesAP03

    Appointment of Mr Ian Nicholas Blackman as a director on Nov 14, 2022

    		2 pagesAP01

    Registered office address changed from Oxford House 12-20 Oxford Street Newbury RG14 1JB England to 32 Hampstead High Street London NW3 1JQ on Nov 30, 2022

    		1 pagesAD01

    Appointment of Mr Richard Lawrence Green as a director on Nov 14, 2022

    		2 pagesAP01

    Appointment of Mr Vincent Robert Smith as a director on Nov 14, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2022

    Statement of capital on Jun 08, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THAT NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMAN, Ian Nicholas
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		EnglandBritish183880110001
    GREEN, Richard Lawrence
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		United KingdomBritish53854100003
    KELVIN, Raymond Stuart
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		EnglandBritish53454650005
    SMITH, Vincent Robert
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		EnglandBritish228106620001
    HOWE, Dominique
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		Secretary
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		302809260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAT NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Stuart Kelvin
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		Jun 08, 2022
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for THAT NEWCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 14, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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