NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08413570 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2013 |
| Age | 11 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED is an active private limited company with number 08413570. It was incorporated 11 years, 2 months, 23 days ago, on 21 February 2013. The company address is 6 Time Square, Warrington, WA1 2NT, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Accounts with accounts type small
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-23
Officer name: James Pickworth
Documents
Change person director company with change date
Date: 23 Nov 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Amber Wood
Change date: 2023-09-18
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-18
Officer name: Miss Amber Wood
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Address
Type: AD01
Old address: 15 London Road Alderley Edge SK9 7JT United Kingdom
New address: 6 Time Square Warrington WA1 2NT
Change date: 2023-11-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084135700006
Charge creation date: 2023-06-29
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Move registers to registered office company with new address
Date: 14 Dec 2022
Category: Address
Type: AD04
New address: 15 London Road Alderley Edge SK9 7JT
Documents
Accounts with accounts type small
Date: 15 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 05 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Jesper Roholm Friis
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type small
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 09 Nov 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Christopher Bidco Limited
Change date: 2021-04-01
Documents
Accounts with accounts type small
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Old address: 2 Malt Street Knutsford WA16 6ES England
Change date: 2021-04-01
New address: 15 London Road Alderley Edge SK9 7JT
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Cessation of a person with significant control
Date: 10 Mar 2021
Action Date: 08 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-08
Psc name: Graphite Capital General Partner Viii Llp
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-11
Charge number: 084135700005
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084135700004
Charge creation date: 2020-12-11
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-02
Officer name: Mr Jesper Roholm Friis
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jesper Roholm Friis
Appointment date: 2020-04-29
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-21
Officer name: Christopher Hill
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Change person director company with change date
Date: 27 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-18
Officer name: Mr Christopher Hill
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 07 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-07
Officer name: Matthew Mark Bamber
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-18
Officer name: Mr Christopher Hill
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Move registers to sail company with new address
Date: 28 Jun 2019
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with new address
Date: 28 Jun 2019
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Pickworth
Appointment date: 2019-04-18
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Notification of a person with significant control
Date: 26 Apr 2019
Action Date: 08 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-06-08
Psc name: Christopher Bidco Limited
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-16
Officer name: Richard Thomas Barley
Documents
Accounts with accounts type small
Date: 27 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type small
Date: 12 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2017
Action Date: 30 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-30
Charge number: 084135700003
Documents
Mortgage satisfy charge full
Date: 01 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084135700001
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-01
Old address: 98 King Street Knutsford Cheshire WA16 6HQ
New address: 2 Malt Street Knutsford WA16 6ES
Documents
Accounts with accounts type group
Date: 14 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Timothy Mccormac
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Jun 2016
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Moran
Termination date: 2016-06-08
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Adam Campbell
Termination date: 2016-06-08
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Haigh
Termination date: 2016-06-08
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Adam Campbell
Termination date: 2016-06-08
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Kevin Roberts
Termination date: 2016-06-08
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-08
Officer name: Timothy Bahram Neville Farazmand
Documents
Mortgage satisfy charge full
Date: 18 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084135700002
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-30
Officer name: Timothy Alan Bacon
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Change person director company with change date
Date: 22 Feb 2016
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-21
Officer name: Mr Christopher Hill
Documents
Change person director company with change date
Date: 22 Feb 2016
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-21
Officer name: Mr Paul Anthony Moran
Documents
Change person director company with change date
Date: 22 Feb 2016
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Alan Bacon
Change date: 2015-02-21
Documents
Accounts with accounts type group
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 30 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-30
Officer name: Mr Timothy Bahram Neville Farazmand
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Bamber
Appointment date: 2015-11-26
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-29
Officer name: Mr Richard Thomas Barley
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Richard Thomas Barley
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Alan Bacon
Change date: 2015-07-03
Documents
Change person director company with change date
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-16
Officer name: Mr Paul Adam Campbell
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Accounts with accounts type group
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 23 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-21
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Thomas Barley
Documents
Change registered office address company with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-10
Old address: 4-6 Princess Street Knutsford Cheshire WA16 6DD
Documents
Change person director company with change date
Date: 04 Feb 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Moran
Change date: 2014-02-04
Documents
Mortgage create with deed with charge number
Date: 30 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084135700002
Documents
Mortgage create with deed with charge number
Date: 18 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084135700001
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 28 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-28
Officer name: Mr Jeremy Kevin Roberts
Documents
Certificate change of name company
Date: 26 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed new world pubco holdings LIMITED\certificate issued on 26/11/13
Documents
Resolution
Date: 15 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 30 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newincco 1225 LIMITED\certificate issued on 30/08/13
Documents
Capital name of class of shares
Date: 15 Aug 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 15 Aug 2013
Action Date: 04 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-04
Documents
Capital allotment shares
Date: 15 Aug 2013
Action Date: 04 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-04
Capital : 336.67 GBP
Documents
Resolution
Date: 08 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Adam Campbell
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Moran
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Hill
Documents
Appoint person director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Bacon
Documents
Appoint person director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Haigh
Documents
Appoint person director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Kevin Roberts
Documents
Change account reference date company current extended
Date: 07 May 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
Resolution
Date: 16 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 2 Limited
Documents
Termination director company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mackie
Documents
Termination director company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 1 Limited
Documents
Termination secretary company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Documents
Change registered office address company with date old address
Date: 15 Apr 2013
Action Date: 15 Apr 2013
Category: Address
Type: AD01
Old address: 90 High Holborn London WC1V 6XX United Kingdom
Change date: 2013-04-15
Documents
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