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UK USD NEWCO LTD

UK USD NEWCO LTD

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

    • Overview

    Company NameUK USD NEWCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15911585
    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 UK USD NEWCO LTD?

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

    Where is UK USD NEWCO LTD located?

    Registered Office Address
    10th Floor One Minster Court
    Mincing Lane
    EC3R 7AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK USD NEWCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 22, 2026

    What is the status of the latest confirmation statement for UK USD NEWCO LTD?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    OverdueNo

    What are the latest filings for UK USD NEWCO LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Histasp Contractor as a secretary on Sep 11, 2024

    		1 pagesTM02

    Appointment of Callidus Secretaries Limited as a secretary on Sep 11, 2024

    		2 pagesAP04

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2024

    Statement of capital on Aug 22, 2024

    • Capital: USD 100
    		SH01
    View All Filings

    Who are the officers of UK USD NEWCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLIDUS SECRETARIES LIMITED
    Old Jewry
    EC2R 8DD London
    36
    United Kingdom
    		Secretary
    Old Jewry
    EC2R 8DD London
    36
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06327030
    		131382140002
    FOSH, Matthew Kailey
    One Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    United Kingdom
    		Director
    One Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    United Kingdom
    		EnglandBritishExecutive Chairman29342340002
    MUGGE, Mark Stephen
    One Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    United Kingdom
    		Director
    One Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    United Kingdom
    		EnglandBritishChief Financial Officer162920630005
    CONTRACTOR, Histasp
    One Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    United Kingdom
    		Secretary
    One Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    United Kingdom
    		326380870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK USD NEWCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Gbp Newco Limited
    One Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    United Kingdom
    		Aug 22, 2024
    One Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number101064576
    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