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NEWCO A 13 LIMITED

Low
Company·
OOGB-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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Colin Haigbeneficial owner 37.5%NEWCO A 13 LIMITED
  2. 1Mr Paul Brian Musgravebeneficial owner 37.5%NEWCO A 13 LIMITED
  3. 1Mr Paul Richard Prestonbeneficial owner 37.5%NEWCO A 13 LIMITED
  4. 1Mr Giles Leon Prego Murraybeneficial ownerNEWCO A 13 LIMITED
  5. 1Mrs Amanda Rachel Scottbeneficial ownerNEWCO A 13 LIMITED
  6. 1Mrs Irene Elizabeth Graybeneficial ownerNEWCO A 13 LIMITED
  7. 1Mr Simon Emmerson Penfoldbeneficial ownerNEWCO A 13 LIMITED
  8. 1The Governor And Company Of The Bank Of Irelandbeneficial owner 37.5%NEWCO A 13 LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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