Introduction
Watch Company
N
NEW HARVEST HOLDINGS LIMITED
NEW HARVEST HOLDINGS LIMITED is an active company incorporated on 5 February 2021 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. NEW HARVEST HOLDINGS LIMITED was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
13181771
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 10 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
No. 7 Cheston Road Birmingham, B7 5EA,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUK, Siu Pun Ben
ActiveCheston Road, BirminghamB7 5EA
Born January 1980
Director
Appointed 05 Feb 2021
LUK, Siu Pun Ben
Cheston Road, BirminghamB7 5EA
Born January 1980
Director
05 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Parm Bhagidi
ActiveCheston Road, BirminghamB7 5EA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2021
Mrs Parm Bhagidi
Cheston Road, BirminghamB7 5EA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2021
Active
Mr Siu Pun Ben Luk
ActiveCheston Road, BirminghamB7 5EA
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2021
Mr Siu Pun Ben Luk
Cheston Road, BirminghamB7 5EA
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2021
Active
Filing History
19
Description
Type
Date Filed
Document
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2022
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021