Newco A 13 Limited
08812984
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
director · Since 02/07/2014
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 1 other board
director · Since 06/12/2019
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 27 other boards
director · Since 07/02/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 26 other boards
Persons with Significant Control
Mrs Amanda Rachel Scott
British · England · Age 59
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD6 1EP
Notified 06/12/2019
Mrs Irene Elizabeth Gray
British · England · Age 71
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD6 1EP
Notified 29/02/2024
Mr Simon Emmerson Penfold
British · England · Age 57
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD6 1EP
Notified 07/02/2025
Former PSCs
Mr Colin Haig
Ceased 29/02/2024
Mr Paul Brian Musgrave
Ceased 26/02/2019
Mr Paul Richard Preston
Ceased 29/02/2024
Mr Giles Leon Prego Murray
Ceased 19/05/2026
The Governor And Company Of The Bank Of Ireland
Ceased 29/02/2024
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE B