NEWCOLD LTD

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NEWCOLD LTD

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Key Data

Status

Active

Company No.

08674581

Incorporation date

03/09/2013

Size

Full

Contacts

Registered address

Registered address

Headways, Stanley, Wakefield, West Yorkshire WF3 4FECopy
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Latest events (Record since 29/07/2015)
dot icon26/03/2026
Director's details changed for Mr Abraham Izaak Johannis Hage on 2026-03-26
dot icon13/03/2026
Full accounts made up to 2024-12-31
dot icon14/11/2025
Registration of charge 086745810008, created on 2025-11-13
dot icon14/11/2025
Registration of charge 086745810009, created on 2025-11-13
dot icon14/11/2025
Registration of charge 086745810010, created on 2025-11-13
dot icon14/07/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon02/07/2025
Full accounts made up to 2023-12-31
dot icon14/05/2025
Satisfaction of charge 086745810004 in full
dot icon25/10/2024
Termination of appointment of Abhynesh Abhyash Narain Maharaj as a director on 2024-10-14
dot icon25/10/2024
Appointment of Adrianus Josephus Franciscus Van Rijswijk as a director on 2024-10-14
dot icon12/08/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon13/06/2024
Termination of appointment of Jonathon Robert Miles as a director on 2024-06-05
dot icon13/06/2024
Appointment of Abhynesh Abhyash Narain Maharaj as a director on 2024-06-05
dot icon12/01/2024
Full accounts made up to 2022-12-31
dot icon05/10/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Headways Stanley Wakefield West Yorkshire WF3 4FE
dot icon04/10/2023
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
dot icon03/08/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon10/03/2023
Appointment of Mr Richard Arthur Russell as a director on 2023-03-06
dot icon04/01/2023
Full accounts made up to 2021-12-31
dot icon31/10/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon29/07/2015
Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG to Headways Stanley Wakefield West Yorkshire WF3 4FE on 2015-07-29

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hage, Abraham Izaak Johannis
Director
03/09/2013 - Present
10
OVAL NOMINEES LIMITED
Corporate Director
03/09/2013 - 04/09/2013
641
Van Rijswijk, Adrianus Josephus Franciscus
Director
14/10/2024 - Present
8
NEWCOLD B.V.
Corporate Director
03/09/2013 - 26/03/2019
-
Richardson, David Harden
Director
03/09/2013 - 22/08/2017
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About NEWCOLD LTD

NEWCOLD LTD is an(a) Active company incorporated on 03/09/2013 with the registered office located at Headways, Stanley, Wakefield, West Yorkshire WF3 4FE. 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 NEWCOLD LTD?

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NEWCOLD LTD is currently Active. It was registered on 03/09/2013 .

Where is NEWCOLD LTD located?

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NEWCOLD LTD is registered at Headways, Stanley, Wakefield, West Yorkshire WF3 4FE.

What does NEWCOLD LTD do?

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NEWCOLD LTD operates in the Processing and preserving of potatoes (10.31 - SIC 2007) sector.

What is the latest filing for NEWCOLD LTD?

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The latest filing was on 26/03/2026: Director's details changed for Mr Abraham Izaak Johannis Hage on 2026-03-26.