NEW ERA UK HOLDINGS LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3WB

Company number 09559602
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address FIRST FLOOR VICTORIA HOUSE, 125 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3WB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Nicholas Grogan as a director on 10 January 2017; Registered office address changed from 130 Queens Road Brighton East Sussex BN1 3WB United Kingdom to First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB on 11 August 2016; Appointment of Louise Dawn Mulholland as a director on 31 May 2016. The most likely internet sites of NEW ERA UK HOLDINGS LTD are www.neweraukholdings.co.uk, and www.new-era-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. New Era Uk Holdings Ltd is a Private Limited Company. The company registration number is 09559602. New Era Uk Holdings Ltd has been working since 24 April 2015. The present status of the company is Active. The registered address of New Era Uk Holdings Ltd is First Floor Victoria House 125 Queens Road Brighton East Sussex Bn1 3wb. . EWART, Joseph is a Director of the company. MULHOLLAND, Louise Dawn is a Director of the company. Director GROGAN, Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EWART, Joseph
Appointed Date: 24 April 2015
58 years old
Director
MULHOLLAND, Louise Dawn
Appointed Date: 31 May 2016
55 years old

Resigned Directors

Director
GROGAN, Nicholas
Resigned: 10 January 2017
Appointed Date: 24 April 2015
52 years old

NEW ERA UK HOLDINGS LTD Events

18 Jan 2017
Termination of appointment of Nicholas Grogan as a director on 10 January 2017
11 Aug 2016
Registered office address changed from 130 Queens Road Brighton East Sussex BN1 3WB United Kingdom to First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB on 11 August 2016
11 Jul 2016
Appointment of Louise Dawn Mulholland as a director on 31 May 2016
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
19 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 May 2015
Statement of capital following an allotment of shares on 6 May 2015
  • GBP 100
07 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1

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