LIVE · CORPUS
/ Dossier
■
NEWCO A 13 LIMITED
LowOOGB-COH-08812984
- Status
- Active
- Incorporated
- 2013-12-12
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP
NEWCO A 13 LIMITED is a Private Limited Company, incorporated 2013-12-12 (active).
Ownership & control
Owners / controllers
- NEWCO A 13 LIMITED
Holdings / subsidiaries
- NEWCO A 13 LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Colin Haigbeneficial owner 37.5%→NEWCO A 13 LIMITED
- 1Mr Paul Brian Musgravebeneficial owner 37.5%→NEWCO A 13 LIMITED
- 1Mr Paul Richard Prestonbeneficial owner 37.5%→NEWCO A 13 LIMITED
- 1Mr Giles Leon Prego Murraybeneficial owner→NEWCO A 13 LIMITED
- 1Mrs Amanda Rachel Scottbeneficial owner→NEWCO A 13 LIMITED
- 1Mrs Irene Elizabeth Graybeneficial owner→NEWCO A 13 LIMITED
- 1Mr Simon Emmerson Penfoldbeneficial owner→NEWCO A 13 LIMITED
- 1The Governor And Company Of The Bank Of Irelandbeneficial owner 37.5%→NEWCO A 13 LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 08812984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2013-12-12
- Registered office
- FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP
- SIC
- 70100 - Activities of head offices
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-25
- Outstanding charges
- 1