NEW GENERATION (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 08160440
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEW GENERATION (HOLDINGS) LIMITED are www.newgenerationholdings.co.uk, and www.new-generation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. New Generation Holdings Limited is a Private Limited Company. The company registration number is 08160440. New Generation Holdings Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of New Generation Holdings Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The company`s financial liabilities are £0.68k. It is £-9.41k against last year. The cash in hand is £0.4k. It is £0.34k against last year. And the total assets are £0.4k, which is £0.34k against last year. MARTIN, Simon Hedley is a Director of the company. PHILLIPS, Andrew Charles is a Director of the company. SAXLUND, Hans Thomas is a Director of the company. WRIGHT, Euan Robert is a Director of the company. The company operates in "Activities of head offices".


new generation (holdings) Key Finiance

LIABILITIES £0.68k
-94%
CASH £0.4k
+575%
TOTAL ASSETS £0.4k
+575%
All Financial Figures

Current Directors

Director
MARTIN, Simon Hedley
Appointed Date: 01 September 2012
58 years old
Director
PHILLIPS, Andrew Charles
Appointed Date: 01 September 2012
62 years old
Director
SAXLUND, Hans Thomas
Appointed Date: 30 July 2012
61 years old
Director
WRIGHT, Euan Robert
Appointed Date: 01 September 2012
48 years old

Persons With Significant Control

Mr Hans Thomas Saxlund
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NEW GENERATION (HOLDINGS) LIMITED Events

14 Sep 2016
Confirmation statement made on 30 July 2016 with updates
12 Jul 2016
Satisfaction of charge 1 in full
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
16 Apr 2013
Appointment of Mr Simon Hedley Martin as a director
16 Apr 2013
Appointment of Mr Euan Robert Wright as a director
15 Jan 2013
Registered office address changed from 8 Penfold Close Liverpool Merseyside L18 3NQ United Kingdom on 15 January 2013
02 Oct 2012
Particulars of a mortgage or charge / charge no: 1
30 Jul 2012
Incorporation

NEW GENERATION (HOLDINGS) LIMITED Charges

26 September 2012
Debenture
Delivered: 2 October 2012
Status: Satisfied on 12 July 2016
Persons entitled: Warren Hogben
Description: By way of first fixed charge the securities, all properties…

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