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New State Holdings Limited

04038883

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EC2A 4DQ
Incorporated 21/07/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Golnar Khosrowshahi

director · Since 07/02/2025

BUSINESS EXECUTIVE

CANADIAN · UNITED STATES · Age 55

Also on 10 other boards

Jr. Mr Rell Quentin Lafargue

director · Since 07/02/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Golnar Khosrowshahi

director · Since 07/02/2025

Canadian · United States · Age 55

Jr. Lafargue

director · Since 07/02/2025

American · United States · Age 55

Former

Cdf Secretarial Services Limited

corporate nominee secretary · Resigned 21/07/2000

Cdf Formations Limited

corporate nominee director · Resigned 21/07/2000

Thomas Edgar Parkinson

director · Resigned 07/02/2025

Michael Edgar Jones

secretary · Resigned 07/02/2025

Michael Edgar Jones

director · Resigned 07/02/2025

Timothy Richard Binns

director · Resigned 07/02/2025

Persons with Significant Control

Blue Raincoat Music Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Victoria House, 1 Leonard Circus, London, EC2A 4DQ

Reg: 05075712 · Companies House (England And Wales) · Private Limited Company

Notified 07/02/2025

Former PSCs

Mr Thomas Edgar Parkinson

Ceased 07/02/2025

Mr Timothy Richard Binns

Ceased 07/02/2025

Mr Michael Edgar Jones

Ceased 07/02/2025

Charges3 outstanding

Charge
outstanding

TRUIST BANK

Created 03/06/2025Registered 04/06/2025
Charge
outstanding

TRUIST BANK

Created 08/04/2025Registered 09/04/2025
Charge
outstanding

TRUIST BANK

Created 08/04/2025Registered 09/04/2025
Charge
satisfied

BLUE RAINCOAT MUSIC LIMITED

Created 19/12/2024Registered 20/12/2024Satisfied 28/03/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unit 2, Victoria House 1 Leonard Circus
2026-08-12

UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS

post townLondon
2026-08-12

LONDON

officer appointedKHOSROWSHAHI, Golnar
2026-08-12
officer appointedLAFARGUE, JR., Rell Quentin
2026-08-12

CompanyRankvs 34860+ SIC 64209 peers
30

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£80k

Working capital

Current Assets

Current Liabilities

Debtors

£80k

0avg. employees

Balance Sheet

Assets less current liabilities£80k
Prepared with CCH Software