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Branch Newholdco2 Limited
16864959
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
St James Mill, Whitefriars, 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 companiesOfficers
Mr Nicholas David Steven-Jones
director · Since 19/11/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 82 other boards
Rebecca Eagling
secretary · Since 31/07/2026
Lynn Marie Rolph
secretary · Since 19/11/2025
Former
David John Mcleavy Hill
director · Resigned 09/07/2026
David John Mcleavy Hill
director · Resigned 09/07/2026
Margaret Eve Lustman
director · Resigned 09/07/2026
Charles John Jarrold
director · Resigned 09/07/2026
Mr Charles John Jarrold
director · Resigned 09/07/2026
Mrs Margaret Eve Lustman
director · Resigned 09/07/2026
Lynn Marie Rolph
secretary · Resigned 31/07/2026
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
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → St James Mill
2026-07-26ST JAMES MILL
post town → Norwich
2026-07-26NORWICH
officer appointed → ROLPH, Lynn Marie
2026-07-26officer appointed → STEVEN-JONES, Nicholas David
2026-07-26