Newco Uk (Ger) 2019 Limited

12268939

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC4M 7AN

Incorporated 17/10/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sharan Pasricha

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 34 other boards

Mr Latham Garcia Young

director · Since 17/10/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Mr Hemen Roy

director · Since 01/10/2022

DIRECTOR

INDIAN · UNITED KINGDOM · Age 44

Also on 19 other boards

Persons with Significant Control

Norlake Hospitality Limited

75–100% shares

75–100% votes

Appoint directors

15, Davies Street, London, W1K 3DE

Reg: 08075340 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/10/2019

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/12/2021Registered 15/12/2021Satisfied 25/06/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/12/2021Registered 07/12/2021Satisfied 25/06/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/11/2021Registered 25/11/2021Satisfied 25/06/2024