NEW STATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04038883

Incorporation date

21/07/2000

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2022)

05/03/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

04/06/2025

Registration of charge 040388830004, created on 2025-06-03

View PDF (93 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (24 pages)

09/04/2025

Registration of charge 040388830002, created on 2025-04-08

View PDF (75 pages)

09/04/2025

Registration of charge 040388830003, created on 2025-04-08

View PDF (107 pages)

03/04/2025

Memorandum and Articles of Association

View PDF (23 pages)

03/04/2025

Resolutions

View PDF (1 pages)

28/03/2025

Satisfaction of charge 040388830001 in full

View PDF (1 pages)

13/02/2025

Registered office address changed from 58 Rochester Place London NW1 9JX England to Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on 2025-02-13

View PDF (1 pages)

13/02/2025

Cessation of Timothy Richard Binns as a person with significant control on 2025-02-07

View PDF (1 pages)

13/02/2025

Cessation of Michael Edgar Jones as a person with significant control on 2025-02-07

View PDF (1 pages)

13/02/2025

Cessation of Thomas Edgar Parkinson as a person with significant control on 2025-02-07

View PDF (1 pages)

13/02/2025

Notification of Blue Raincoat Music Limited as a person with significant control on 2025-02-07

View PDF (2 pages)

13/02/2025

Appointment of Mr Rell Quentin Lafargue, Jr. as a director on 2025-02-07

View PDF (2 pages)

13/02/2025

Termination of appointment of Michael Edgar Jones as a secretary on 2025-02-07

View PDF (1 pages)

13/02/2025

Termination of appointment of Timothy Richard Binns as a director on 2025-02-07

View PDF (1 pages)

13/02/2025

Termination of appointment of Thomas Edgar Parkinson as a director on 2025-02-07

View PDF (1 pages)

13/02/2025

Termination of appointment of Michael Edgar Jones as a director on 2025-02-07

View PDF (1 pages)

13/02/2025

Appointment of Ms Golnar Khosrowshahi as a director on 2025-02-07

View PDF (2 pages)

20/12/2024

Registration of charge 040388830001, created on 2024-12-19

View PDF (27 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

19/02/2024

Appointment of Mr Timothy Richard Binns as a director on 2024-02-12

View PDF (2 pages)

19/02/2024

Appointment of Mr Michael Edgar Jones as a director on 2024-02-12

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

27/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
80.00K
-
0.00
-
-

2022
0
80.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Binns, Timothy Richard	Director	12/02/2024 - 07/02/2025	15
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/07/2000 - 21/07/2000	464
Jones, Michael Edgar	Director	12/02/2024 - 07/02/2025	7
Parkinson, Thomas Edgar	Director	21/07/2000 - 07/02/2025	30
Lafargue Jr., Rell Quentin	Director	07/02/2025 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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

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Description

About NEW STATE HOLDINGS LIMITED

NEW STATE HOLDINGS LIMITED is an(a) Active company incorporated on 21/07/2000 with the registered office located at Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London EC2A 4DQ. There are currently 2 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 STATE HOLDINGS LIMITED?

NEW STATE HOLDINGS LIMITED is currently Active. It was registered on 21/07/2000 .

Where is NEW STATE HOLDINGS LIMITED located?

NEW STATE HOLDINGS LIMITED is registered at Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London EC2A 4DQ.

What does NEW STATE HOLDINGS LIMITED do?

NEW STATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEW STATE HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2025-03-31.