STREETS NEWCO LIMITED

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

    Company NameSTREETS NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16507809
    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 STREETS NEWCO LIMITED?

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

    Where is STREETS NEWCO LIMITED located?

    Registered Office Address
    Ground Floor 3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREETS NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

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

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for STREETS NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Jun 09, 2026 with updates

    4 pagesCS01

    Appointment of Mr Andrew Robert Manderfield as a director on Oct 09, 2025

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Oct 09, 2025

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Oct 09, 2025

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a director on Oct 09, 2025

    2 pagesAP01

    Appointment of Ms Linda Jane Lord as a director on Oct 09, 2025

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Oct 09, 2025

    2 pagesAP01

    Notification of Paul Frederick Tutin as a person with significant control on Oct 09, 2025

    2 pagesPSC01

    Notification of Paul Tutin Top Co Limited as a person with significant control on Oct 09, 2025

    2 pagesPSC02

    Cessation of Jonathan Day as a person with significant control on Oct 09, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 09, 2025

    • Capital: GBP 3,147,200
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 10, 2025

    Statement of capital on Jun 10, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of STREETS NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Mark Philip John
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    Director
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    EnglandBritish306158640001
    DAY, Jonathan
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    Director
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    EnglandBritish142892600004
    HALSTEAD, Benjamin
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    Director
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    EnglandBritish179666420002
    LEE, Robin Charles
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    Director
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    EnglandBritish328845200001
    LORD, Linda Jane
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    Director
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    Director
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    EnglandBritish189013640001
    TUTIN, Paul Frederick
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    Director
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    EnglandBritish341679760001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Tutin Top Co Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Oct 09, 2025
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of England And Wales
    Registration Number07752031
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Frederick Tutin
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    Oct 09, 2025
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Day
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    Jun 10, 2025
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    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.

    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