Introduction
Watch Company
N
NEWRAD HOLDING LIMITED
NEWRAD HOLDING LIMITED is an active company incorporated on 6 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWRAD HOLDING LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14524986
LTD Company
Age
3 Years
Incorporated 6 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
5 Seaforth Place London, SW1E 6AB,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAXWELL, David Cleland
ActiveSeaforth Place, LondonSW1E 6AB
Born September 1978
Director
Appointed 06 Dec 2022
MAXWELL, David Cleland
Seaforth Place, LondonSW1E 6AB
Born September 1978
Director
06 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seaforth Place, LondonSW1E 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2022
Aaim Lagonda Purchaser Ltd
Seaforth Place, LondonSW1E 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2022
Active
Filing History
11
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
9 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2023