Menna Overview
Here’s a quick overview of NEWABLE CONTRACTS HOLDINGS LIMITED 👀 — a London based business that started in 2005.
NEWABLE CONTRACTS HOLDINGS LIMITED
- Company statusactive
- Company No05547057
- Age20 years 11 months Incorporated 25 August 2005
- Officers2
Address
140 Aldersgate Street, London, EC1A 4HY, England
NEWABLE CONTRACTS 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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- Score change0
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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
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
Legacy
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 12 Dec 2022
Legacy
3 Years Ago on 12 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
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 Uk Holdings Limited | 30 Nov 2017 | |
| Newable Limited | 06 Apr 2016 |
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Here’s a quick overview of NEWABLE CONTRACTS HOLDINGS LIMITED 👀 — a London based business that started in 2005.