Back to search

W New Holdings Limited

10618700

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 14/02/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Riccardo Iannucci-Dawson

director · Since 15/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Mr Nicholas John Shaw

director · Since 15/07/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr Thomas James Pleydell

director · Since 08/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Riccardo Iannucci-Dawson

director · Since 15/07/2025

British · England · Age 36

Nicholas John Shaw

director · Since 15/07/2025

British · England · Age 55

Thomas James Pleydell

director · Since 08/09/2025

British · England · Age 38

Former

Jonathan George Mills

director · Resigned 27/02/2017

Richard Hutchinson

director · Resigned 28/02/2017

Edward Staple

secretary · Resigned 21/09/2018

Alexander Edward Chesterman

director · Resigned 30/09/2018

Andrew James Botha

director · Resigned 31/05/2019

Neil John Edwards

director · Resigned 06/03/2020

David Paul Sayer

director · Resigned 26/10/2020

Scott Glenister

director · Resigned 02/08/2021

Charles Roy Bryant

director · Resigned 15/07/2025

Samantha Fletcher

director · Resigned 15/07/2025

Persons with Significant Control

Vebra Solutions Limited

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

5 Copper Row, The Cooperage, Copper Row, London, SE1 2LH

Reg: 4529917 · England And Wales · Limited Company

Notified 28/06/2024

Former PSCs

Mr Jonathan George Mills

Ceased 28/02/2017

Zoopla Limited

Ceased 28/06/2024

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1The Cooperage
2026-08-18

THE COOPERAGE

post townLondon
2026-08-18

LONDON

officer appointedIANNUCCI-DAWSON, Riccardo
2026-08-18
officer appointedPLEYDELL, Thomas James
2026-08-18
officer appointedSHAW, Nicholas John
2026-08-18