Introduction
Watch Company
N
NEW ELM HOLDINGS LIMITED
NEW ELM HOLDINGS LIMITED is an active company incorporated on 21 July 2023 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW ELM HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15018501
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Home Farm Abbots Ripton Huntingdon, PE28 2LD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COCHRANE, Luke
ActiveAbbots Ripton, HuntingdonPE28 2LD
Born August 1993
Director
Appointed 21 Jul 2023
COCHRANE, Luke
Abbots Ripton, HuntingdonPE28 2LD
Born August 1993
Director
21 Jul 2023
Active
CORNER, Samantha
ActiveAbbots Ripton, HuntingdonPE28 2LD
Born May 1970
Director
Appointed 21 Jul 2023
CORNER, Samantha
Abbots Ripton, HuntingdonPE28 2LD
Born May 1970
Director
21 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke Cochrane
ActiveAbbots Ripton, HuntingdonPE28 2LD
Born August 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2023
Mr Luke Cochrane
Abbots Ripton, HuntingdonPE28 2LD
Born August 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2023
Active
Mrs Samantha Corner
ActiveAbbots Ripton, HuntingdonPE28 2LD
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2023
Mrs Samantha Corner
Abbots Ripton, HuntingdonPE28 2LD
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
6 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2025
21 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2023