Menna Overview
Here’s a quick overview of NEW STATE HOLDINGS LIMITED 👀 — a London based business that started in 2000.
NEW STATE HOLDINGS LIMITED
- Company statusactive
- Company No04038883
- Age26 years Incorporated 21 July 2000
- Officers2
Address
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EC2A 4DQ, United Kingdom
NEW STATE HOLDINGS LIMITED is an active company incorporated on 21 July 2000 and based in London, United Kingdom. The company was registered 26 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHOSROWSHAHI, Golnar | director | Sep 1971 | 07 Feb 2025 |
| LAFARGUE, JR., Rell Quentin | director | Sep 1971 | 07 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Raincoat Music Limited | 07 Feb 2025 | |
| Mr Thomas Edgar Parkinson | Sep 1966 | 01 Jul 2016 |
| Mr Timothy Richard Binns | May 1968 | 01 Jul 2016 |
| Mr Michael Edgar Jones | Oct 1947 | 01 Jul 2016 |
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Here’s a quick overview of NEW STATE HOLDINGS LIMITED 👀 — a London based business that started in 2000.