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Newco 195 Limited

17010583

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

Spinnaker House, Saltash Parkway Industrial Estate, Saltash, PL12 6LF
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Kenneth Ross Lewins

director · Since 03/02/2026

British · United Kingdom · Age 48

Martin Jeremy Pascoe

director · Since 03/02/2026

British · United Kingdom · Age 60

Persons with Significant Control

Mr Anthony Raymond Westington

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

British · England · Age 58

Spinnaker House, Saltash Parkway, Saltash, PL12 6LF

Notified 11/05/2026

Former PSCs

Mr Kenneth Ross Lewins

Ceased 11/05/2026

Mr Martin Jeremy Pascoe

Ceased 11/05/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 28/07/2026Registered 30/07/2026

Change History

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → Spinnaker House
2026-04-30

SPINNAKER HOUSE

post town → Saltash
2026-04-30

SALTASH

Filing History7 filings

Accounts date changed

change account reference date company current extended

25/08/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/07/202618 pages · PDF
PSC07

cessation of a person with significant control

12/05/20261 page · PDF
PSC07

cessation of a person with significant control

12/05/20261 page · PDF
Shares allotted

capital allotment shares

12/05/20264 pages · PDF
PSC notified

notification of a person with significant control

12/05/20262 pages · PDF
Incorporated

incorporation company

03/02/202633 pages · PDF