MOUNTAIN NEWCO CO LTD
Overview
| Company Name | MOUNTAIN NEWCO CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14942716 |
| 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 MOUNTAIN NEWCO CO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOUNTAIN NEWCO CO LTD located?
| Registered Office Address | 15 Maisies Way South Normanton DE55 2DS Alfreton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNTAIN NEWCO CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MOUNTAIN NEWCO CO LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for MOUNTAIN NEWCO CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2025 | 15 pages | AA | ||||||||||
Director's details changed for Miss Julie Lynn Centracchio on Mar 17, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lily Colette Jaskowiak as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Julie Lynn Centracchio as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Strachan as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 16 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gautam Chhabra as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Marc Simon as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Miss Lily Colette Jaskowiak as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas De Burgh Carter as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Strachan as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Helen Elizabeth Standing as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 19, 2023
| 5 pages | RP04SH01 | ||||||||||
Who are the officers of MOUNTAIN NEWCO CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRACCHIO, Julie Lynn | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | American | 336336910002 | |||||
| SIMON, Jonathan Marc | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 314370490002 | |||||
| STANDING, Helen Elizabeth | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 132792690002 | |||||
| CARTER, Nicholas De Burgh | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 242968640001 | |||||
| CHHABRA, Gautam | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | United Kingdom | British | 291565880001 | |||||
| JASKOWIAK, Lily Colette | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 286779180001 | |||||
| STRACHAN, Sarah | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 306680730001 |
Who are the persons with significant control of MOUNTAIN NEWCO CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autumn Topco Ltd | Jun 19, 2023 | Maisies Way South Normanton DE55 2DS Alfreton 15 England | 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