NH

NEW HOLDING LIMITED

Dissolved

Company number 05663645

London · Incorporated 29 December 2005

Sg House, 41 Tower Hill, London, EC3N 4SG

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CINDERDRIVE LIMITED · 29 December 2005 – 27 January 2006

NEW ESPORTA HOLDING LIMITED · 27 January 2006 – 11 August 2011

Previous registered addresses

C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom · until 2 October 2013

C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom · until 10 May 2013

C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom · until 2 October 2012

C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom · until 28 October 2011

C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom · until 17 October 2011

Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY · until 15 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HENRIQUES, Everaud Charles
Director
17 December 2015
BN
BALL, Nigel David
Director
18 June 2009
MP
MORRA, Philippe Antoine
Director · Resigned
10 May 2013
DJ
DESPOUX, Jean-Francois
Director · Resigned
18 July 2011
CJ
CLELAND, Jonathan Bradley
Director · Resigned
14 December 2009
CT
CHUA, Tommy Dy
Director · Resigned
18 June 2009
FI
FISHER, Ian James
Director · Resigned
18 June 2009
PJ
PARER, Jean-Luc
Director · Resigned
18 June 2009
SR
SEGAL, Richard Lawrence
Director · Resigned
18 June 2009
LD
LEATHERBARROW, David Jon
Director · Resigned
19 December 2008
SE
SCALES, Eugene Patrick
Secretary · Resigned
7 July 2008
DJ
DHODY, Jog
Director · Resigned
26 March 2008
HA
HALL, Andrew James
Director · Resigned
28 November 2007
CS
CHARLTON, Stephen Paul
Director · Resigned
4 September 2007
RT
REDBURN, Timothy John
Director · Resigned
4 September 2007
TG
TIMMS, Glenn Gordon
Director · Resigned
13 July 2007
CD
COUPE, David John
Director · Resigned
22 February 2007
SH
SIHRA, Harcharanjit Singh
Director · Resigned
22 February 2007
MT
MOORE, Trevor Philip
Director · Resigned
10 May 2006
MM
MCGUIGAN, Marc Edward
Director · Resigned
1 March 2006
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
26 January 2006
BM
BALL, Michael David
Director · Resigned
26 January 2006
GN
GILLIS, Neil Duncan
Director · Resigned
26 January 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
29 December 2005
PD
PUDGE, David John
Nominee Director · Resigned
29 December 2005

Persons with significant control

PS
Societe Generale
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 December 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 June 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 June 2017 View
Resolution
Resolution
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
31 July 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2012 View
Legacy
Capital
9 July 2012 View
Legacy
Insolvency
9 July 2012 View
Resolution
Resolution
9 July 2012 View
Capital Cancellation Shares
Capital
20 April 2012 View
Capital Return Purchase Own Shares
Capital
20 April 2012 View
Resolution
Resolution
3 April 2012 View
Termination Director Company With Name
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Capital Cancellation Shares
Capital
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Capital Return Purchase Own Shares
Capital
13 October 2011 View
Resolution
Resolution
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Accounts With Accounts Type Group
Accounts
13 September 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Certificate Change Of Name Company
Change Of Name
11 August 2011 View
Change Of Name Notice
Change Of Name
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Termination Secretary Company With Name
Officers
2 August 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Resolution
Resolution
12 July 2010 View
Capital Allotment Shares
Capital
6 July 2010 View
Accounts With Accounts Type Group
Accounts
14 May 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Capital Allotment Shares
Capital
28 January 2010 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Annual Return
15 September 2009 View
Miscellaneous
Miscellaneous
22 July 2009 View
Legacy
Capital
22 July 2009 View
Resolution
Resolution
22 July 2009 View
Accounts With Accounts Type Group
Accounts
6 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Resolution
Resolution
1 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Capital
23 June 2009 View
Resolution
Resolution
22 June 2009 View
Memorandum Articles
Incorporation
19 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Insolvency
19 June 2009 View
Legacy
Capital
19 June 2009 View
Resolution
Resolution
19 June 2009 View
Resolution
Resolution
19 June 2009 View
Accounts With Accounts Type Full
Accounts
4 May 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Memorandum Articles
Incorporation
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
11 April 2007 View
Miscellaneous
Miscellaneous
21 March 2007 View
Statement Of Affairs
Miscellaneous
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Legacy
Capital
16 March 2007 View
Resolution
Resolution
12 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Resolution
Resolution
30 January 2007 View
Legacy
Annual Return
8 January 2007 View
Memorandum Articles
Incorporation
9 November 2006 View
Resolution
Resolution
3 November 2006 View
Statement Of Affairs
Miscellaneous
30 October 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
30 October 2006 View
Statement Of Affairs
Miscellaneous
30 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
20 October 2006 View
Resolution
Resolution
29 September 2006 View
Legacy
Capital
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Resolution
Resolution
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Capital
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Memorandum Articles
Incorporation
7 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Address
2 February 2006 View
Certificate Change Of Name Company
Change Of Name
27 January 2006 View
Incorporation Company
Incorporation
29 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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