Menna Overview
Here’s a quick overview of NEWGEN HOLDINGS LIMITED 👀 — a London based business that started in 2017.
NEWGEN HOLDINGS LIMITED
- Company statusactive
- Company No11078979
- Age8 years 8 months Incorporated 23 November 2017
- Officers5
Address
Floor 5, New Penderel House, High Holborn, London, WC1V 7HP, England
NEWGEN HOLDINGS LIMITED is an active company incorporated on 23 November 2017 and based in London, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 19 Oct 2024
Resolution
2 Years Ago on 23 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 2024
Resolution
2 Years Ago on 16 May 2024
Resolution
2 Years Ago on 09 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 May 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINGHAM, Jake | director | May 1993 | 16 May 2024 |
| CONNOR, Matthew Scott | director | Oct 1992 | 10 Jul 2024 |
| CRADDOCK, Michael Charles | director | Aug 1993 | 23 Nov 2017 |
| MILLNER, Ian | director | Nov 1969 | 16 May 2024 |
| PARNELL, Christopher Andrew | director | Jan 1994 | 23 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Andrew Parnell | Jan 1994 | 23 Nov 2017 |
| Mr Michael Charles Craddock | Aug 1993 | 23 Nov 2017 |
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Here’s a quick overview of NEWGEN HOLDINGS LIMITED 👀 — a London based business that started in 2017.