Register entry · No. 15560562
NEWHOLDCO (MARCH 2024) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £8,500,000.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Mar 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
JACK STRAWS CASTLE, NORTH END WAY, LONDON, ENGLAND, NW3 7ES
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Mar 2027
- Last made up to
- 12 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NEWHOLDCO (MARCH 2024) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 (16 months) | not published | not published | — | £8,500,000 | 4 |
| 12 Mar 2024 * | not published | not published | — | £0 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ashleigh Geralda Lewis Director | Director | 13 Mar 2024 | — | May 1973 | British · England |
| Ian Stuart Langdon | Director | 13 Mar 2024 | — | April 1953 | British · England |
| Seth Green | Director | 13 Mar 2024 | — | June 1987 | British · England |
| Ellis Anthony Green | Director | 13 Mar 2024 | — | March 1956 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ellis Anthony Green | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Mar 2024 | — | March 1956 | British · England |
| Seth Green | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Mar 2024 | — | June 1987 | British · England |
| Ian Stuart Langdon | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 13 Mar 2024 | — | April 1953 | British · England |
| Kimberley Green | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Apr 2024 | — | June 1983 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is NEWHOLDCO (MARCH 2024) LIMITED still trading?
The register shows NEWHOLDCO (MARCH 2024) LIMITED as active.
What does NEWHOLDCO (MARCH 2024) LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was NEWHOLDCO (MARCH 2024) LIMITED set up?
It was incorporated on 13 March 2024.
When are NEWHOLDCO (MARCH 2024) LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is NEWHOLDCO (MARCH 2024) LIMITED's next confirmation statement due?
By 26 March 2027.
Who runs NEWHOLDCO (MARCH 2024) LIMITED?
NEWHOLDCO (MARCH 2024) LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House