Menna Overview
Here’s a quick overview of NEW ZEALAND HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1988.
NEW ZEALAND HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02310689
- Age37 years 9 months Incorporated 31 October 1988
- Officers4
Address
Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England
NEW ZEALAND HOLDINGS (UK) LIMITED is an active company incorporated on 31 October 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Memorandum Articles
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCWILLIAM, James Andrew David | director | Dec 1986 | 21 Dec 2023 |
| SCOTT, Helen Ruby | director | Jul 1969 | 01 Aug 2022 |
| VARGHESE-COWAN, Aneesha | director | Jun 1982 | 30 Apr 2024 |
| WIESE, Willem Petrus | director | Jul 1961 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Group Ltd | 01 Oct 2016 |
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Here’s a quick overview of NEW ZEALAND HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1988.