NEW STATE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RG

Company number 04038883
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 2A QUEENS STUDIO, 121 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW STATE HOLDINGS LIMITED are www.newstateholdings.co.uk, and www.new-state-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. New State Holdings Limited is a Private Limited Company. The company registration number is 04038883. New State Holdings Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of New State Holdings Limited is 2a Queens Studio 121 Salusbury Road London Nw6 6rg. . JONES, Michael Edgar is a Secretary of the company. PARKINSON, Thomas Edgar is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Michael Edgar
Appointed Date: 21 July 2000
Director
PARKINSON, Thomas Edgar
Appointed Date: 21 July 2000
59 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr Thomas Edgar Parkinson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Richard Binns
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edgar Jones
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW STATE HOLDINGS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
27 Jul 2000
Secretary resigned
27 Jul 2000
Director resigned
27 Jul 2000
New secretary appointed
27 Jul 2000
Registered office changed on 27/07/00 from: suite C1 city cloisters 196 old street london EC1V 9FR
21 Jul 2000
Incorporation

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