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Newable Ahk Limited

16927343

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ
Incorporated 22/12/2025

Compliance

Next accounts due

22/09/2027

On track

Confirmation statement

Last:

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter John Barrand

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Christopher John Manson

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Mr Mashudul Karim

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Stewart Holness

director · Since 03/04/2026

BRITISH · ENGLAND · Age 60

Mr Michael John O’Sullivan

director · Since 03/04/2026

BRITISH · UNITED KINGDO · Age 37

Peter John Barrand

director · Since 22/12/2025

British · United Kingdom · Age 56

Christopher John Manson

director · Since 22/12/2025

British · United Kingdom · Age 59

Mashudul Karim

director · Since 15/01/2026

British · United Kingdom · Age 46

Michael John O’Sullivan

director · Since 03/04/2026

British · United Kingdom · Age 37

Stewart Holness

director · Since 03/04/2026

British · England · Age 60

Former

Robert Charles Thompson

director · Resigned 27/02/2026

Persons with Significant Control

Newable Capital Limited

50–75% shares
75–100% votes
Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Reg: 07047521 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/12/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unit 4 Cavalier Road
2026-08-12

140 ALDERSGATE STREET

post townNewton Abbot
2026-08-12

LONDON

postcodeTQ12 6TQ
2026-08-12

EC1A 4HY

officer appointedBARRAND, Peter John
2026-08-12
officer appointedHOLNESS, Stewart
2026-08-12
officer appointedKARIM, Mashudul
2026-08-12
officer appointedMANSON, Christopher John
2026-08-12
officer appointedO’SULLIVAN, Michael John
2026-08-12