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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With Updates

11 Months Ago on 11 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Apr 2025

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Confirmation Statement With No Updates

2 Years Ago on 29 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Apr 2024

event
Confirmation Statement With No Updates

3 Years Ago on 25 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Apr 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 19 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 18 Oct 2022

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Gazette Notice Compulsory

3 Years Ago on 18 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 04 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 04 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 04 Oct 2021

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Change To A Person With Significant Control

4 Years Ago on 04 Oct 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 04 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 30 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 10 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 31 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 07 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 30 Apr 2019

event
Confirmation Statement With No Updates

7 Years Ago on 01 Aug 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 30 Apr 2018

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Confirmation Statement With No Updates

8 Years Ago on 23 Aug 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 31 May 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARTIN, Simon Hedleydirector Jan 196701 Sept 2012
PHILLIPS, Andrew Charlesdirector Sep 196301 Sept 2012
SAXLUND, Hans Thomasdirector Jan 196430 Jul 2012
WRIGHT, Euan Robertdirector Aug 197701 Sept 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Hans Thomas Saxlund Jan 196406 Apr 2016

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.