Menna Overview
Here’s a quick overview of NEW ERA OIL (HOLDINGS) LIMITED 👀 — a London based business that started in 2010.
NEW ERA OIL (HOLDINGS) LIMITED
- Company statusactive
- Company No07377955
- Age15 years 10 months Incorporated 16 September 2010
- Officers3
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
NEW ERA OIL (HOLDINGS) LIMITED is an active company incorporated on 16 September 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 07 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 27 Feb 2024
Memorandum Articles
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 14 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVES, Martin Graham | director | Jan 1979 | 01 Feb 2025 |
| HUNT, James Robert | director | Apr 1975 | 22 Feb 2019 |
| LEWORTHY, Benjamin | director | May 1984 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nomad Bidco Limited | 15 Feb 2024 | |
| Mr Reginald Roy Geggus | Nov 1962 | 06 Apr 2016 |
| Emma Geggus | Sep 1963 | 06 Apr 2016 |
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EVES, Martin Graham, LEWORTHY, Benjamin are mutual persons.
EVES, Martin Graham, LEWORTHY, Benjamin, OLEN, Stefan George are mutual persons.
EVES, Martin Graham, LEWORTHY, Benjamin, GEGGUS, Reginald Roy, OLEN, Stefan George are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
GEGGUS, Reginald Roy, OLEN, Stefan George are mutual persons.
OLEN, Stefan George are mutual persons.
OLEN, Stefan George are mutual persons.
PCC PLC
COWAN, Graham Michael are mutual persons.
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Here’s a quick overview of NEW ERA OIL (HOLDINGS) LIMITED 👀 — a London based business that started in 2010.