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Branch Newholdco2 Limited

16864959

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

ST JAMES MILL, NORWICH, NR3 1SH
Incorporated 19/11/2025

Compliance

Next accounts due

19/08/2027

On track

Confirmation statement

Last:

Due 02/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Lynn Marie Rolph

secretary · Since 19/11/2025

David John Mcleavy Hill

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Nicholas David Steven-Jones

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 82 other boards

Mr Charles John Jarrold

director · Since 01/04/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Margaret Eve Lustman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

David John Mcleavy Hill

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

British · United Kingdom · Age 68

St James Mill, Whitefriars, Norwich, NR3 1SH

Notified 19/11/2025