• UK
  • NEW GENERATION (HOLDINGS) LIMITED - First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

Company Information

Company registration number
08160440
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA UK

Management

Managing Directors
MARTIN, Simon Hedley
PHILLIPS, Andrew Charles
SAXLUND, Hans Thomas
WRIGHT, Euan Robert

Company Details

Type of Business
ltd
Incorporated
2012-07-30
Age Of Company
2012-07-30 11 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Hans Thomas Saxlund

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Annual Return
Due Date: 2021-08-13
Last Date: 2020-07-30

NEW GENERATION (HOLDINGS) LIMITED Company Description

NEW GENERATION (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08160440. Its current trading status is "live". It was registered 2012-07-30. It has declared SIC or NACE codes as "70100". It has 4 directors It can be contacted at First Floor Roxburghe House .
More information

Get NEW GENERATION (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Generation (Holdings) Limited - First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

2012-07-30 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • mortgage-satisfy-charge-full (2016-07-12) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • change-person-director-company-with-change-date (2014-10-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA

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  • capital-allotment-shares (2013-09-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • capital-allotment-shares (2013-04-16) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01

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  • legacy (2012-10-02) - MG01

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  • incorporation-company (2012-07-30) - NEWINC

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