Introduction
Watch Company
B
BRANCH NEWHOLDCO2 LIMITED
BRANCH NEWHOLDCO2 LIMITED is an active company incorporated on 19 November 2025 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRANCH NEWHOLDCO2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16864959
LTD Company
Age
N/A Years
Incorporated 19 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2027
Period: 19 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
St James Mill Whitefriars Norwich, NR3 1SH,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ROLPH, Lynn Marie
ActiveWhitefriars, NorwichNR3 1SH
Secretary
Appointed 19 Nov 2025
ROLPH, Lynn Marie
Whitefriars, NorwichNR3 1SH
Secretary
19 Nov 2025
Active
HILL, David John Mcleavy
ActiveWhitefriars, NorwichNR3 1SH
Born October 1957
Director
Appointed 19 Nov 2025
HILL, David John Mcleavy
Whitefriars, NorwichNR3 1SH
Born October 1957
Director
19 Nov 2025
Active
JARROLD, Charles John
ActiveWhitefriars, NorwichNR3 1SH
Born April 1965
Director
Appointed 01 Apr 2026
JARROLD, Charles John
Whitefriars, NorwichNR3 1SH
Born April 1965
Director
01 Apr 2026
Active
LUSTMAN, Margaret Eve
ActiveWhitefriars, NorwichNR3 1SH
Born August 1962
Director
Appointed 01 Apr 2026
LUSTMAN, Margaret Eve
Whitefriars, NorwichNR3 1SH
Born August 1962
Director
01 Apr 2026
Active
STEVEN-JONES, Nicholas David
ActiveWhitefriars, NorwichNR3 1SH
Born June 1982
Director
Appointed 19 Nov 2025
STEVEN-JONES, Nicholas David
Whitefriars, NorwichNR3 1SH
Born June 1982
Director
19 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
David John Mcleavy Hill
ActiveWhitefriars, NorwichNR3 1SH
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025
David John Mcleavy Hill
Whitefriars, NorwichNR3 1SH
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2025
Active
Filing History
3
Description
Type
Date Filed
Document