Introduction
Watch Company
N
NEWFOUNDLAND HOLDCO LIMITED
NEWFOUNDLAND HOLDCO LIMITED is an active company incorporated on 27 February 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. NEWFOUNDLAND HOLDCO LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09462240
LTD Company
Age
11 Years
Incorporated 27 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
VERTUS NFL PROPERTIES LIMITED
From: 27 February 2015To: 18 February 2025
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
One Canada Square Canary Wharf London E14 5AB United Kingdom
From: 27 February 2015To: 30 January 2025
26 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
17
Officers
1
Ownership
0
Accounts
Officers
17
5 Active
12 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveThe Esplanade, St HelierJE1 0BD
Corporate secretary
Appointed 24 Jan 2025
GEN II CORPORATE SERVICES (JERSEY) LIMITED
The Esplanade, St HelierJE1 0BD
Corporate secretary
24 Jan 2025
Active
AL-ASSMAKH, Zamzam Ibrahim H I
ActiveSackville Street, LondonW1S 3DG
Born April 1995
Director
Appointed 24 Jan 2025
AL-ASSMAKH, Zamzam Ibrahim H I
Sackville Street, LondonW1S 3DG
Born April 1995
Director
24 Jan 2025
Active
BERKLAYD, Theodor
ActiveSackville Street, LondonW1S 3DG
Born December 1986
Director
Appointed 24 Jan 2025
BERKLAYD, Theodor
Sackville Street, LondonW1S 3DG
Born December 1986
Director
24 Jan 2025
Active
MELLER, Rose Belle Claire
ActiveSackville Street, LondonW1S 3DG
Born February 1978
Director
Appointed 24 Jan 2025
MELLER, Rose Belle Claire
Sackville Street, LondonW1S 3DG
Born February 1978
Director
24 Jan 2025
Active
VILLARREAL FLORES, Daniel
ActiveSackville Street, LondonW1S 3DG
Born April 1988
Director
Appointed 24 Jan 2025
VILLARREAL FLORES, Daniel
Sackville Street, LondonW1S 3DG
Born April 1988
Director
24 Jan 2025
Active
GARWOOD, John Raymond
ResignedCanary Wharf, LondonE14 5AB
Secretary
Appointed 27 Feb 2015
Resigned 17 Jul 2020
GARWOOD, John Raymond
Canary Wharf, LondonE14 5AB
Secretary
27 Feb 2015
Resigned 17 Jul 2020
Resigned
HILLSDON, Caroline Elizabeth
ResignedCanary Wharf, LondonE14 5AB
Secretary
Appointed 17 Jul 2020
Resigned 11 Oct 2023
HILLSDON, Caroline Elizabeth
Canary Wharf, LondonE14 5AB
Secretary
17 Jul 2020
Resigned 11 Oct 2023
Resigned
MORGAN, Susan Diane
ResignedCanary Wharf, LondonE14 5AB
Secretary
Appointed 18 Nov 2024
Resigned 24 Jan 2025
MORGAN, Susan Diane
Canary Wharf, LondonE14 5AB
Secretary
18 Nov 2024
Resigned 24 Jan 2025
Resigned
TURNER, Jeremy Justin
ResignedCanary Wharf, LondonE14 5AB
Secretary
Appointed 06 Dec 2021
Resigned 24 Jan 2025
TURNER, Jeremy Justin
Canary Wharf, LondonE14 5AB
Secretary
06 Dec 2021
Resigned 24 Jan 2025
Resigned
ANDERSON II, A Peter
ResignedOne Canada Square, Canary WharfE14 5AB
Born September 1953
Director
Appointed 27 Feb 2015
Resigned 31 Dec 2019
ANDERSON II, A Peter
One Canada Square, Canary WharfE14 5AB
Born September 1953
Director
27 Feb 2015
Resigned 31 Dec 2019
Resigned
BENHAM, Ian John
ResignedOne Canada Square, LondonE14 5AB
Born December 1978
Director
Appointed 16 Jun 2023
Resigned 24 Jan 2025
BENHAM, Ian John
One Canada Square, LondonE14 5AB
Born December 1978
Director
16 Jun 2023
Resigned 24 Jan 2025
Resigned
DAFFERN, Andrew Stewart James
ResignedCanary Wharf, LondonE14 5AB
Born September 1966
Director
Appointed 06 May 2021
Resigned 08 Sept 2023
DAFFERN, Andrew Stewart James
Canary Wharf, LondonE14 5AB
Born September 1966
Director
06 May 2021
Resigned 08 Sept 2023
Resigned
IACOBESCU, George, Sir
Resigned4 Upper Brook Street, LondonW1K 6PA
Born November 1945
Director
Appointed 27 Feb 2015
Resigned 01 Jul 2021
IACOBESCU, George, Sir
4 Upper Brook Street, LondonW1K 6PA
Born November 1945
Director
27 Feb 2015
Resigned 01 Jul 2021
Resigned
KHAN, Shoaib Z
ResignedOne Canada Square, LondonE14 5AB
Born September 1965
Director
Appointed 31 Dec 2019
Resigned 24 Jan 2025
KHAN, Shoaib Z
One Canada Square, LondonE14 5AB
Born September 1965
Director
31 Dec 2019
Resigned 24 Jan 2025
Resigned
KINGSTON, Katy Jo
ResignedCanary Wharf, LondonE14 5AB
Born September 1975
Director
Appointed 06 May 2021
Resigned 24 Jan 2025
KINGSTON, Katy Jo
Canary Wharf, LondonE14 5AB
Born September 1975
Director
06 May 2021
Resigned 24 Jan 2025
Resigned
LYONS, Russell James John
ResignedCanary Wharf, LondonE14 5AB
Born February 1961
Director
Appointed 27 Feb 2015
Resigned 21 May 2021
LYONS, Russell James John
Canary Wharf, LondonE14 5AB
Born February 1961
Director
27 Feb 2015
Resigned 21 May 2021
Resigned
WORTHINGTON, Rebecca Jane
ResignedCanary Wharf, LondonE14 5AB
Born October 1971
Director
Appointed 06 May 2021
Resigned 24 Jan 2025
WORTHINGTON, Rebecca Jane
Canary Wharf, LondonE14 5AB
Born October 1971
Director
06 May 2021
Resigned 24 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vertus Residential Plc
CeasedCanada Square, LondonE14 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Jan 2025
Vertus Residential Plc
Canada Square, LondonE14 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 24 Jan 2025
Ceased
Filing History
67
Description
Type
Date Filed
Document
18 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2025
5 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 February 2025
Legacy
4 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 February 2025
No document
30 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 January 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2017
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2017
2 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2015