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Nom

Newable UK Holdings Limited

Adresse
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 05547054 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Greater London Enterprise Limited
  • Newable Limited
  • Greater London Enterprise Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Newable Partnership Limited Status: Active Notified: 31/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Newable Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Companies House Number: 01653116 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Manson, Christopher John London, England Status: Active Notified: 11/01/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Robert Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collis, Peter George London, England Status: Ceased Notified: 01/07/2012 Ceased: 30/09/2023 Date of Birth: 10/1953 Occupation: Director And Consultant Role: Director Country of Residence: England Nationality: British
    Walsh, Michael Bernard London, England Status: Ceased Notified: 27/06/2011 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watts, Anne Margaret London, England Status: Ceased Notified: 19/08/2009 Ceased: 30/09/2023 Date of Birth: 08/1949 Occupation: Head Of Diversity & Employee Support Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AOH Workspace Limited Status: Active Notified: 31/12/2019 Companies House Number: 12020571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Commerce Limited Status: Active Notified: 22/04/2024 Companies House Number: 15669091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Commercial Property Limited Status: Active Notified: 06/09/2019 Companies House Number: 12192539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newable Contracts Holdings Limited Status: Active Notified: 30/11/2017 Companies House Number: 05547057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Digital Limited Status: Active Notified: 30/11/2017 Companies House Number: 07323232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Equity Limited Status: Active Notified: 26/09/2017 Companies House Number: 10982413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Exemplas Trade Services Limited Status: Active Notified: 27/01/2020 Companies House Number: 12426928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Newable Finance Limited Status: Active Notified: 23/04/2024 Companies House Number: 15670840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Lending Limited Status: Active Notified: 30/11/2017 Companies House Number: 10750979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Office Space Limited Status: Active Notified: 24/09/2018 Companies House Number: 11583653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag GLE Investments LTD63-67 Newington Causeway, London, SE1 6BD