NEW ERA OIL (HOLDINGS) LIMITED

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NEW ERA OIL (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

07377955Copy
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Incorporation date

16/09/2010

Size

Full

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 24/02/2023)
dot icon15/05/2026
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
dot icon30/04/2026
Full accounts made up to 2025-10-31
dot icon13/04/2026
Confirmation statement made on 2026-04-03 with no updates
dot icon29/07/2025
Full accounts made up to 2024-10-31
dot icon07/04/2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon07/04/2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon04/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon04/02/2025
Appointment of Mr Martin Graham Eves as a director on 2025-02-01
dot icon06/06/2024
Group of companies' accounts made up to 2023-10-31
dot icon16/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon28/02/2024
Appointment of Mr Benjamin Leworthy as a director on 2024-02-15
dot icon28/02/2024
Termination of appointment of Stefan George Olen as a director on 2024-02-15
dot icon27/02/2024
Termination of appointment of Emma Geggus as a secretary on 2024-02-15
dot icon27/02/2024
Termination of appointment of Alison Olen as a secretary on 2024-02-15
dot icon27/02/2024
Termination of appointment of Donna Hunt as a secretary on 2024-02-15
dot icon27/02/2024
Notification of Nomad Bidco Limited as a person with significant control on 2024-02-15
dot icon27/02/2024
Cessation of Reginald Roy Geggus as a person with significant control on 2024-02-15
dot icon27/02/2024
Termination of appointment of Reginald Roy Geggus as a director on 2024-02-15
dot icon27/02/2024
Memorandum and Articles of Association
dot icon27/02/2024
Resolutions
dot icon20/02/2024
Registration of charge 073779550004, created on 2024-02-15
dot icon19/02/2024
Registration of charge 073779550003, created on 2024-02-15
dot icon09/01/2024
Change of details for Mr Reginald Roy Geggus as a person with significant control on 2023-10-30
dot icon09/01/2024
Cessation of Emma Geggus as a person with significant control on 2023-10-30
dot icon30/11/2023
Satisfaction of charge 073779550001 in full
dot icon14/08/2023
Change of details for Emma Geggus as a person with significant control on 2023-08-14
dot icon14/08/2023
Director's details changed for Mr Reginald Roy Geggus on 2023-08-14
dot icon14/08/2023
Change of details for Mr Reginald Roy Geggus as a person with significant control on 2023-08-14
dot icon04/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon24/02/2023
Group of companies' accounts made up to 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
03/04/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

NEW ERA OIL (HOLDINGS) LIMITED has not submitted financial statements

NEW ERA OIL (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEW ERA OIL (HOLDINGS) LIMITED

NEW ERA OIL (HOLDINGS) LIMITED is an 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?

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

Where is NEW ERA OIL (HOLDINGS) LIMITED located?

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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?

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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?

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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.