Introduction
Watch Company
N
NEWGENERAL HOLDINGS LIMITED
NEWGENERAL HOLDINGS LIMITED is an active company incorporated on 30 August 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEWGENERAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12182849
LTD Company
Age
6 Years
Incorporated 30 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
NEWGEN CONTRACTS LIMITED
From: 30 August 2019To: 21 March 2025
Address
90 Great Suffolk Street London, SE1 0BE,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STAINTON, George
ActiveGreat Suffolk Street, LondonSE1 0BE
Born December 1987
Director
Appointed 30 Aug 2019
STAINTON, George
Great Suffolk Street, LondonSE1 0BE
Born December 1987
Director
30 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
George Stainton
ActiveGreat Suffolk Street, LondonSE1 0BE
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2019
George Stainton
Great Suffolk Street, LondonSE1 0BE
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2025
26 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 November 2021