New Road Uk Holdings Limited

16279939

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

124-128 City Road, London, EC1V 2NX

Incorporated 26/02/2025

Compliance

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Rajiv Bhupendra Dave

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Rajiv Bhupendra Dave

director · Since 26/02/2025

British · England · Age 31

Persons with Significant Control

Mr Rajiv Bhupendra Dave

75–100% shares

75–100% votes

Appoint directors

British · England · Age 31

124-128, City Road, London, EC1V 2NX

Notified 26/02/2025

Charges1 outstanding

Charge

outstanding

BROOKMARK CAPITAL FINANCE LTD

Created 05/11/2025Registered 05/11/2025

Charge

satisfied

KEYSTONE VENTURES LLC

Created 02/06/2025Registered 02/06/2025Satisfied 05/11/2025

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 124-128 City Road

2026-08-12

124-128 CITY ROAD

post town → London

2026-08-12

LONDON

officer appointed → DAVE, Rajiv Bhupendra

2026-08-12