Back to search

Newcold Uk Ii Ltd

12445360

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

HEADWAYS NEWMARKET LANE, WAKEFIELD, WF3 4FE
Incorporated 05/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
41201
Construction of commercial buildings
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Arthur Russell

director · Since 06/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Abraham Izaak Johannis Hage

director · Since 05/06/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 63

Also on 2 other boards

Adrianus Josephus Franciscus Van Rijswijk

director · Since 14/10/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Also on 8 other boards

Persons with Significant Control

Newcold Corby Holding Ltd

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

Headways, Newmarket Lane, Wakefield, WF3 4FE

Reg: 12442493 · United Kingdom · Limited By Shares

Notified 05/02/2020

Charges5 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED

Created 16/12/2024Registered 24/12/2024
Charge
outstanding

OXANE PARTNERS LIMITED

Created 30/10/2023Registered 01/11/2023
Charge
outstanding

OXANE PARTNERS LIMITED

Created 30/10/2023Registered 01/11/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 06/07/2022Registered 07/07/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 06/07/2022Registered 07/07/2022