Introduction
Watch Company
N
NEWCROSS HOLDINGS LIMITED
NEWCROSS HOLDINGS LIMITED is an active company incorporated on 9 June 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEWCROSS HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12655182
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
10 Glaserton Road London, N16 5QX,
Previous Addresses
3 st. Kilda's Road London N16 5BP England
From: 9 June 2020To: 7 April 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REICHMAN, Yitzchok
ActiveGlaserton Road, LondonN16 5QX
Born July 1977
Director
Appointed 15 Jun 2020
REICHMAN, Yitzchok
Glaserton Road, LondonN16 5QX
Born July 1977
Director
15 Jun 2020
Active
GRUNHUT, Pearl
ResignedLondonN16 5BP
Born March 1947
Director
Appointed 09 Jun 2020
Resigned 15 Jun 2020
GRUNHUT, Pearl
LondonN16 5BP
Born March 1947
Director
09 Jun 2020
Resigned 15 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yitzchok Reichman
ActiveStamford HillN16 5QX
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2020
Mr Yitzchok Reichman
Stamford HillN16 5QX
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2020
Active
Mrs Pearl Grunhut
CeasedLondonN16 5BP
Born March 1947
Nature of Control
Significant influence or control
Notified 09 Jun 2020
Ceased 15 Jun 2020
Mrs Pearl Grunhut
LondonN16 5BP
Born March 1947
Significant influence or control
09 Jun 2020
Ceased 15 Jun 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
29 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2026
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2021
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
19 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2020