NEW ERA OIL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07377955

Incorporation date

16/09/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

15/05/2026

Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

View PDF (1 pages)

30/04/2026

Full accounts made up to 2025-10-31

View PDF (16 pages)

13/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-10-31

View PDF (17 pages)

07/04/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

07/04/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mr Martin Graham Eves as a director on 2025-02-01

View PDF (2 pages)

06/06/2024

Group of companies' accounts made up to 2023-10-31

View PDF (30 pages)

16/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

28/02/2024

Appointment of Mr Benjamin Leworthy as a director on 2024-02-15

View PDF (2 pages)

28/02/2024

Termination of appointment of Stefan George Olen as a director on 2024-02-15

View PDF (1 pages)

27/02/2024

Termination of appointment of Emma Geggus as a secretary on 2024-02-15

View PDF (1 pages)

27/02/2024

Termination of appointment of Alison Olen as a secretary on 2024-02-15

View PDF (1 pages)

27/02/2024

Termination of appointment of Donna Hunt as a secretary on 2024-02-15

View PDF (1 pages)

27/02/2024

Notification of Nomad Bidco Limited as a person with significant control on 2024-02-15

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27/02/2024

Cessation of Reginald Roy Geggus as a person with significant control on 2024-02-15

View PDF (1 pages)

27/02/2024

Termination of appointment of Reginald Roy Geggus as a director on 2024-02-15

View PDF (1 pages)

27/02/2024

Memorandum and Articles of Association

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27/02/2024

Resolutions

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20/02/2024

Registration of charge 073779550004, created on 2024-02-15

View PDF (35 pages)

19/02/2024

Registration of charge 073779550003, created on 2024-02-15

View PDF (42 pages)

09/01/2024

Change of details for Mr Reginald Roy Geggus as a person with significant control on 2023-10-30

View PDF (2 pages)

09/01/2024

Cessation of Emma Geggus as a person with significant control on 2023-10-30

View PDF (1 pages)

30/11/2023

Satisfaction of charge 073779550001 in full

View PDF (3 pages)

14/08/2023

Change of details for Emma Geggus as a person with significant control on 2023-08-14

View PDF (2 pages)

14/08/2023

Director's details changed for Mr Reginald Roy Geggus on 2023-08-14

View PDF (2 pages)

14/08/2023

Change of details for Mr Reginald Roy Geggus as a person with significant control on 2023-08-14

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

24/02/2023

Group of companies' accounts made up to 2022-10-31

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/04/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEW ERA OIL (HOLDINGS) LIMITED

NEW ERA OIL (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/09/2010 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW ERA OIL (HOLDINGS) LIMITED?

NEW ERA OIL (HOLDINGS) LIMITED is currently Active. It was registered on 16/09/2010 .

Where is NEW ERA OIL (HOLDINGS) LIMITED located?

NEW ERA OIL (HOLDINGS) LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does NEW ERA OIL (HOLDINGS) LIMITED do?

NEW ERA OIL (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEW ERA OIL (HOLDINGS) LIMITED?

The latest filing was on 15/05/2026: Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL.