Menna Overview
Here’s a quick overview of NEW GENERATION (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.
NEW GENERATION (HOLDINGS) LIMITED
- Company statusactive
- Company No08160440
- Age14 years Incorporated 30 July 2012
- Officers4
Address
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
NEW GENERATION (HOLDINGS) LIMITED is an active company incorporated on 30 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Simon Hedley | director | Jan 1967 | 01 Sept 2012 |
| PHILLIPS, Andrew Charles | director | Sep 1963 | 01 Sept 2012 |
| SAXLUND, Hans Thomas | director | Jan 1964 | 30 Jul 2012 |
| WRIGHT, Euan Robert | director | Aug 1977 | 01 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hans Thomas Saxlund | Jan 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley, PHILLIPS, Andrew Charles, SAXLUND, Hans Thomas are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley, PHILLIPS, Andrew Charles, SAXLUND, Hans Thomas, WRIGHT, Euan Robert are mutual persons.
MARTIN, Simon Hedley are mutual persons.
MARTIN, Simon Hedley are mutual persons.
PHILLIPS, Andrew Charles, SAXLUND, Hans Thomas are mutual persons.
PHILLIPS, Andrew Charles are mutual persons.
SAXLUND, Hans Thomas are mutual persons.
WRIGHT, Euan Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NEW GENERATION (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.