Introduction
Watch Company
N
NEW OPS HOLDINGS LIMITED
NEW OPS HOLDINGS LIMITED is an active company incorporated on 2 February 2021 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW OPS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13175033
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 2 July 2024 (1 year ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Dormant
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2024 (2 years ago)
Submitted on 3 July 2024 (1 year ago)
Next Due
Due by 15 February 2025
For period ending 1 February 2025
Address
Unit 7 Midland Drive Sutton Coldfield, B72 1TX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BODEN, Hayley Victoria
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Director
Appointed 02 Feb 2021
BODEN, Hayley Victoria
Midland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Director
02 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Hayley Victoria Boden
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Ms Hayley Victoria Boden
Midland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024