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NEWLEASE LIMITED
Low- Status
- active
- Incorporated
- 2003-02-03
- Legal form
- ltd
- Activity
- 56102
- Registered office
- 217, London Road, Reading, RG1 3NY, England
NEWLEASE LIMITED is a ltd registered in GB, incorporated 2003-02-03 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Tahir Mahmood Mirzabeneficial owner 50%→NEWLEASE LIMITED
- 1Mr Mohamed Nadeem Khanbeneficial owner 50%→NEWLEASE LIMITED
- 1Mr Mohamed Nadeem Khanbeneficial owner 37.5%→NEWLEASE LIMITED
- 1Mr Tahir Mahmood Mirzabeneficial owner 37.5%→NEWLEASE LIMITED
Company profile· live · Companies House
- Company no.
- 04654796
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-03
- Registered office
- 217, London Road, Reading, RG1 3NY, England
- SIC
- 56102
Officers · 1 active
- KHAN, Mohamed Nadeemdirector · English · appt 2003-02-11
- MIRZA, Tahir Mahmood(resigned)secretary · British · appt 2003-02-11
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2003-02-03
- MIRZA, Khalid(resigned)director · British · appt 2018-02-01
- MIRZA, Tahir Mahmood(resigned)director · British · appt 2003-02-11
- YOUSAF, Muhammad Farooq(resigned)director · Pakistani · appt 2011-09-13
- HANOVER DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-02-03
Beneficial owners · PSC · 1 current
- ●Mr Mohamed Nadeem Khan25–50% sharesindividual PSC · United Kingdom · since 2017-02-01
- ●Mr Tahir Mahmood Mirza25–50% sharesindividual PSC · United Kingdom · ceased 2018-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-04-30
- Accounts due
- 2026-01-31overdue
- Confirmation stmt due
- 2025-02-25overdue