Menna Overview
Here’s a quick overview of NEW VENTURES II (UK) LIMITED 👀 — a Bristol based business that started in 2012.
NEW VENTURES II (UK) LIMITED
- Company statusactive
- Company No07982560
- Age14 years 4 months Incorporated 8 March 2012
- Officers2
Address
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
NEW VENTURES II (UK) LIMITED is an active company incorporated on 8 March 2012 and based in Bristol, England. The company was registered 14 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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Resolution
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Nov 2020
Legacy
6 Years Ago on 21 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Sarah Rose | director | Jan 1989 | 11 Sept 2019 |
| DE BACKER, Hilde Maria Eleonora | director | Apr 1969 | 08 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Ventures (Uk) Limited | 14 May 2019 | |
| Rpm Nvuk Limited | 23 May 2018 | |
| New Ventures (Uk) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROWN, Sarah Rose, HILL, Richard Murray, JOHNSON, Daniel Matthew are mutual persons.
BROWN, Sarah Rose, HILL, Richard Murray, JOHNSON, Daniel Matthew are mutual persons.
BROWN, Sarah Rose, HILL, Richard Murray, JOHNSON, Daniel Matthew are mutual persons.
BROWN, Sarah Rose, HILL, Richard Murray are mutual persons.
BROWN, Sarah Rose, HILL, Richard Murray, JOHNSON, Daniel Matthew are mutual persons.
BROWN, Sarah Rose, DE BACKER, Hilde Maria Eleonora, HILL, Richard Murray, JOHNSON, Daniel Matthew are mutual persons.
BROWN, Sarah Rose, DE BACKER, Hilde Maria Eleonora, HILL, Richard Murray, JOHNSON, Daniel Matthew are mutual persons.
BROWN, Sarah Rose, DE BACKER, Hilde Maria Eleonora, HILL, Richard Murray, JOHNSON, Daniel Matthew are mutual persons.
HILL, Richard Murray are mutual persons.
RPM UK FINANCE LIMITED
BROWN, Sarah Rose, DE BACKER, Hilde Maria Eleonora are mutual persons.
RPM UK HOLDCO LIMITED
BROWN, Sarah Rose, DE BACKER, Hilde Maria Eleonora are mutual persons.
RPM UK ENTERPRISES LIMITED
BROWN, Sarah Rose, DE BACKER, Hilde Maria Eleonora are mutual persons.
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Here’s a quick overview of NEW VENTURES II (UK) LIMITED 👀 — a Bristol based business that started in 2012.