Introduction
Watch Company
N
NEW STREET (HOLDCO) LIMITED
NEW STREET (HOLDCO) LIMITED is an active company incorporated on 2 March 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW STREET (HOLDCO) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12492336
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 January 2024 - 31 May 2025(18 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
3 Wellington Place Suite 1, Ground Floor Leeds, LS1 4AP,
Previous Addresses
One Angel Court 15th Floor London EC2R 7HJ United Kingdom
From: 2 March 2020To: 25 March 2025
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAIRD, Douglas James
ActiveSuite 1, Ground Floor, LeedsLS1 4AP
Born February 1971
Director
Appointed 02 Mar 2020
BAIRD, Douglas James
Suite 1, Ground Floor, LeedsLS1 4AP
Born February 1971
Director
02 Mar 2020
Active
MCINTEE, Andrew James Lee
ActiveSuite 1, Ground Floor, LeedsLS1 4AP
Born February 1977
Director
Appointed 02 Mar 2020
MCINTEE, Andrew James Lee
Suite 1, Ground Floor, LeedsLS1 4AP
Born February 1977
Director
02 Mar 2020
Active
CLEGG, Christopher Charles Darby
Resigned15th Floor, LondonEC2R 7HJ
Born June 1974
Director
Appointed 02 Mar 2020
Resigned 26 Jul 2023
CLEGG, Christopher Charles Darby
15th Floor, LondonEC2R 7HJ
Born June 1974
Director
02 Mar 2020
Resigned 26 Jul 2023
Resigned
OLIVER, Martin James
Resigned15th Floor, LondonEC2R 7HJ
Born May 1967
Director
Appointed 01 Jul 2020
Resigned 21 Jan 2025
OLIVER, Martin James
15th Floor, LondonEC2R 7HJ
Born May 1967
Director
01 Jul 2020
Resigned 21 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Douglas James Baird
ActiveSuite 1, Ground Floor, LeedsLS1 4AP
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Douglas James Baird
Suite 1, Ground Floor, LeedsLS1 4AP
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2020
Active
Filing History
33
Description
Type
Date Filed
Document
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
27 February 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 February 2025
27 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
22 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2021