THAMES & NEWCASTLE (HOLDINGS) LTD

Key Data

Status

Active

Company No.

14378297

Incorporation date

27/09/2022

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

03/07/2025

Micro company accounts made up to 2024-10-31

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

17/05/2024

Previous accounting period extended from 2023-09-30 to 2023-10-31

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

30/10/2023

Change of details for Mr Stanley Geddes Leask as a person with significant control on 2022-10-31

View PDF (2 pages)

30/10/2023

Notification of Daniel John Ford as a person with significant control on 2022-10-31

View PDF (2 pages)

25/10/2023

Second filing of Confirmation Statement dated 2022-10-31

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23/10/2023

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

29/06/2023

31/10/22 Statement of Capital gbp 379300

View PDF (6 pages)

27/06/2023

Appointment of Ms Natalie Allen as a director on 2022-10-31

View PDF (2 pages)

27/06/2023

Appointment of Mr Daniel John Ford as a director on 2022-10-31

View PDF (2 pages)

16/06/2023

Change of share class name or designation

View PDF (2 pages)

16/06/2023

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

16/06/2023

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

16/06/2023

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

13/03/2023

Resolutions

View PDF (2 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

31/10/2024

Next confirmation date

31/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Leask, Stanley Geddes	Director	27/09/2022 - Present	6
Ford, Daniel John	Director	31/10/2022 - Present	8
Allen, Natalie	Director	31/10/2022 - Present	-

Persons with Significant Control

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

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Description

About THAMES & NEWCASTLE (HOLDINGS) LTD

THAMES & NEWCASTLE (HOLDINGS) LTD is an(a) Active company incorporated on 27/09/2022 with the registered office located at Unit 8 Riverside Industrial Estate, Thames Road, Barking, Essex IG11 0ND. 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 THAMES & NEWCASTLE (HOLDINGS) LTD?

THAMES & NEWCASTLE (HOLDINGS) LTD is currently Active. It was registered on 27/09/2022 .

Where is THAMES & NEWCASTLE (HOLDINGS) LTD located?

THAMES & NEWCASTLE (HOLDINGS) LTD is registered at Unit 8 Riverside Industrial Estate, Thames Road, Barking, Essex IG11 0ND.

What does THAMES & NEWCASTLE (HOLDINGS) LTD do?

THAMES & NEWCASTLE (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THAMES & NEWCASTLE (HOLDINGS) LTD?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-31 with no updates.