NEWABLE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05547054

Incorporation date

25/08/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2018)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

29/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

20/08/2025

Satisfaction of charge 055470540003 in full

View PDF (4 pages)

01/08/2025

Memorandum and Articles of Association

View PDF (35 pages)

01/08/2025

Resolutions

View PDF (1 pages)

29/07/2025

Registration of charge 055470540004, created on 2025-07-28

View PDF (53 pages)

22/07/2025

Change of details for Newable Partnership Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

18/11/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

30/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15

View PDF (1 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

06/12/2023

Second filing of Confirmation Statement dated 2023-08-19

View PDF (4 pages)

04/10/2023

Termination of appointment of Peter George Collis as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Termination of appointment of Anne Margaret Watts as a director on 2023-09-30

View PDF (1 pages)

20/09/2023

Cessation of Newable Limited as a person with significant control on 2023-01-31

View PDF (1 pages)

20/09/2023

Notification of Newable Partnership Limited as a person with significant control on 2023-01-31

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (4 pages)

06/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Watts, Anne Margaret	Director	19/08/2009 - 30/09/2023	8
Hendrick, Paul Anthony	Director	22/09/2005 - 30/11/2017	9
Manning Jones, Andrew Keith	Director	11/07/2007 - 08/09/2011	7
Woodall, Michael David	Secretary	26/08/2005 - 27/03/2009	38
Gervasio, James Ernest Peter	Secretary	27/03/2009 - 31/03/2011	60

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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 NEWABLE UK HOLDINGS LIMITED

NEWABLE UK HOLDINGS LIMITED is an(a) Active company incorporated on 25/08/2005 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. 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 NEWABLE UK HOLDINGS LIMITED?

NEWABLE UK HOLDINGS LIMITED is currently Active. It was registered on 25/08/2005 .

Where is NEWABLE UK HOLDINGS LIMITED located?

NEWABLE UK HOLDINGS LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does NEWABLE UK HOLDINGS LIMITED do?

NEWABLE UK HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEWABLE UK HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2025-03-31.