Newgen Holdings Limited

11078979

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 5, NEW PENDEREL HOUSE, LONDON, WC1V 7HP

Incorporated 23/11/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Charles Craddock

director · Since 23/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Mr Christopher Andrew Parnell

director · Since 23/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 13 other boards

Mr Jake Bingham

director · Since 16/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 33

Mr Ian Richard Millner

director · Since 16/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Matthew Scott Connor

director · Since 10/07/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Persons with Significant Control

Mr Christopher Andrew Parnell

25–50% shares

25–50% votes

British · England · Age 32

Floor 5, New Penderel House, High Holborn, London, WC1V 7HP

Notified 23/11/2017

Mr Michael Charles Craddock

25–50% shares

25–50% votes

British · United Kingdom · Age 33

Floor 5, New Penderel House, High Holborn, London, WC1V 7HP

Notified 23/11/2017

Charges1 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 16/05/2024Registered 22/05/2024