Menna Overview
Here’s a quick overview of NEWABLE UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.
NEWABLE UK HOLDINGS LIMITED
- Company statusactive
- Company No05547054
- Age20 years 11 months Incorporated 25 August 2005
- Officers2
Address
140 Aldersgate Street, London, EC1A 4HY, England
NEWABLE UK HOLDINGS LIMITED is an active company incorporated on 25 August 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 20 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Memorandum Articles
11 Months Ago on 01 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSON, Christopher John | director | Feb 1967 | 11 Jan 2016 |
| THOMPSON, Robert Charles | director | Oct 1972 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newable Partnership Limited | 31 Jan 2023 | |
| Newable Limited | 06 Apr 2016 |
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Here’s a quick overview of NEWABLE UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.