Menna Overview

Here’s a quick overview of NEW EMPIRE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2024.

NEW EMPIRE GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No15523971
  • Age2 years 5 months Incorporated 27 February 2024
  • Officers3

Address

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

NEW EMPIRE GROUP HOLDINGS LIMITED is an active company incorporated on 27 February 2024 and based in London, United Kingdom. The company was registered 2 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 October 2025

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 30 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Jul 2025

face
Appoint Corporate Secretary Company With Name Date

1 Year Ago on 11 Jul 2025

face
Change Person Director Company With Change Date

1 Year Ago on 07 Jul 2025

face
Change Person Director Company With Change Date

1 Year Ago on 07 Jul 2025

event
Change To A Person With Significant Control

1 Year Ago on 07 Jul 2025

event
Certificate Change Of Name Company

1 Year Ago on 18 Jun 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 11 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 10 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 10 Jun 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 10 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 14 May 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 May 2025

face
Change Person Director Company With Change Date

1 Year Ago on 14 May 2025

face
Change Person Director Company With Change Date

1 Year Ago on 14 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 17 Apr 2025

face
Change Person Director Company With Change Date

1 Year Ago on 17 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Feb 2025

event
Confirmation Statement

1 Year Ago on 19 Dec 2024

gavel
Resolution

1 Year Ago on 21 Aug 2024

enterprise
Memorandum Articles

1 Year Ago on 21 Aug 2024

face
Appoint Person Director Company With Name Date

1 Year Ago on 14 Aug 2024

face
Termination Director Company With Name Termination Date

1 Year Ago on 14 Aug 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 04 Aug 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 02 Aug 2024

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ELEMENTAL COMPANY SECRETARY LIMITEDcorporate secretary 11 Jul 2025
BARBER, Matthew James Lintondirector Mar 198320 Apr 2024
POULTER, Scott Frazerdirector May 196813 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fresh Air Investments Fzco 01 Aug 2024
Mr Alexander Willis Dec 198619 Apr 2024
Mr Matthew James Linton Barber Mar 198320 Mar 2024
Scott Frazer Poulter May 196827 Feb 2024

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.