Newable Uk Holdings Limited
05547054
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/08/2026
Due 02/09/2027
Industry
Officers
director · Since 11/01/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
director · Since 01/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 47 other boards
Former
corporate nominee director · Resigned 26/08/2005
corporate nominee secretary · Resigned 26/08/2005
director · Resigned 22/11/2007
secretary · Resigned 27/03/2009
director · Resigned 31/08/2010
secretary · Resigned 31/03/2011
director · Resigned 08/09/2011
director · Resigned 08/09/2011
director · Resigned 08/09/2011
director · Resigned 30/11/2015
secretary · Resigned 31/05/2016
director · Resigned 16/10/2017
director · Resigned 30/11/2017
secretary · Resigned 31/03/2022
director · Resigned 30/09/2023
director · Resigned 30/09/2023
director · Resigned 15/02/2024
Persons with Significant Control
Newable Partnership Limited
140, Aldersgate Street, London, EC1A 4HY
Notified 31/01/2023
Former PSCs
Newable Limited
Ceased 31/01/2023
Charges1 outstanding
HAMPSHIRE TRUST BANK PLC
SANTANDER UK PLC
Change History
Active
Private Limited Company
140 ALDERSGATE STREET
LONDON