New Zealand Holdings (Uk) Limited

02310689

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 6, SHEPHERDESS WALK BUILDINGS, LONDON, N1 7LG

Incorporated 31/10/1988

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Andrew David Mcwilliam

director · Since 21/12/2023

GLOBAL SALES DIRECTOR

AUSTRALIAN · NEW ZEALAND · Age 39

Mr Niall Browne

director · Since 20/05/2026

IRISH · IRELAND · Age 53

Persons with Significant Control

Former PSCs

Alliance Group Ltd

Ceased 01/12/2025

Charges3 outstanding

Charge

outstanding

ANZ BANK NEW ZEALAND LIMITED

Created 29/09/2022Registered 05/10/2022

Charge

outstanding

ANZ BANK NEW ZEALAND LIMITED

Created 29/09/2022Registered 05/10/2022

charge

outstanding

ST JOHN STREET INVESTMENT COMPANY LIMITED

Created 11/09/2009Registered 17/09/2009

charge

satisfied

ST JOHN STREET INVESTMENT COMPANY LIMITED

Created 19/09/2003Registered 23/09/2003Satisfied 29/09/2022