TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Newable Contracts Holdings Limited
Adresse
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05547057 Show on Companies House
Accountsaudit-exemption-subsidiary
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 Contracts Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Newable Uk Holdings Limited Status: Active Notified: 30/11/2017 Companies House Number: 05547054 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 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: 28/05/2024 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: 22/09/2005 Ceased: 30/09/2023 Date of Birth: 08/1949 Occupation: Head Of Diversity & Employee S Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fredericks Events Limited Status: Active Notified: 17/11/2021 Companies House Number: 13747894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Newable Compliance Limited Status: Active Notified: 06/06/2023 Companies House Number: 14918877 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •