NEW COURT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JU

Company number 09970802
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address 3RD FLOOR, 3 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registration of charge 099708020001, created on 26 September 2016; Director's details changed for Pranav Goel on 6 June 2016. The most likely internet sites of NEW COURT HOLDINGS LIMITED are www.newcourtholdings.co.uk, and www.new-court-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Court Holdings Limited is a Private Limited Company. The company registration number is 09970802. New Court Holdings Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of New Court Holdings Limited is 3rd Floor 3 St James S Square London United Kingdom Sw1y 4ju. . GOEL, Pranav is a Director of the company. YORK, Gabriel Alexander Gausden is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
GOEL, Pranav
Appointed Date: 26 January 2016
50 years old
Director
YORK, Gabriel Alexander Gausden
Appointed Date: 26 January 2016
45 years old

Persons With Significant Control

Mr Mangal Prabhat Lodha
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NEW COURT HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Sep 2016
Registration of charge 099708020001, created on 26 September 2016
06 Jun 2016
Director's details changed for Pranav Goel on 6 June 2016
06 Jun 2016
Director's details changed for Gabriel Alexander Gausden York on 6 June 2016
06 Jun 2016
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 3rd Floor 3 st James's Square London SW1Y 4JU on 6 June 2016
...
... and 1 more events
28 Jan 2016
Director's details changed for Gabriel Alexander Gausden on 26 January 2016
28 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
27 Jan 2016
Registered office address changed from 3rd Floor, Paternoster House St. Paul's Churchyard London EC4M 8AB England to 3rd Floor, Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 27 January 2016
27 Jan 2016
Registered office address changed from 6th Floor, Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom to 3rd Floor, Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 27 January 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW COURT HOLDINGS LIMITED Charges

26 September 2016
Charge code 0997 0802 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Cain Hoy Finance Limited
Description: Contains fixed charge…

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