THAT NEWCO LIMITED

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THAT NEWCO LIMITED

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Key Data

Status

Active

Company No.

14158962

Incorporation date

08/06/2022

Size

Group

Contacts

Registered address

Registered address

32 Hampstead High Street, London NW3 1JQCopy
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Latest events (Record since 30/11/2022)
dot icon21/04/2026
Group of companies' accounts made up to 2025-06-30
dot icon10/06/2025
Termination of appointment of Dominique Howe as a secretary on 2025-06-10
dot icon12/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon13/03/2025
Group of companies' accounts made up to 2024-06-30
dot icon28/09/2024
Group of companies' accounts made up to 2023-06-30
dot icon27/06/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
dot icon12/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon01/06/2023
Confirmation statement made on 2023-05-12 with updates
dot icon15/12/2022
Second filing of Confirmation Statement dated 2022-12-14
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with updates
dot icon13/12/2022
Statement of capital following an allotment of shares on 2022-11-14
dot icon13/12/2022
Cessation of Raymond Stuart Kelvin as a person with significant control on 2022-11-14
dot icon13/12/2022
Notification of a person with significant control statement
dot icon06/12/2022
Change of share class name or designation
dot icon30/11/2022
Appointment of Mr Vincent Robert Smith as a director on 2022-11-14
dot icon30/11/2022
Appointment of Mr Richard Lawrence Green as a director on 2022-11-14
dot icon30/11/2022
Registered office address changed from Oxford House 12-20 Oxford Street Newbury RG14 1JB England to 32 Hampstead High Street London NW3 1JQ on 2022-11-30
dot icon30/11/2022
Appointment of Mr Ian Nicholas Blackman as a director on 2022-11-14
dot icon30/11/2022
Appointment of Ms Dominique Howe as a secretary on 2022-11-30
dot icon30/11/2022
Memorandum and Articles of Association
dot icon30/11/2022
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelvin, Raymond Stuart
Director
08/06/2022 - Present
70
Smith, Vincent Robert
Director
14/11/2022 - Present
35
Blackman, Ian Nicholas
Director
14/11/2022 - Present
15
Green, Richard Lawrence
Director
14/11/2022 - Present
6
Howe, Dominique
Secretary
30/11/2022 - 10/06/2025
-

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 THAT NEWCO LIMITED

THAT NEWCO LIMITED is an(a) Active company incorporated on 08/06/2022 with the registered office located at 32 Hampstead High Street, London NW3 1JQ. There are currently 4 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 THAT NEWCO LIMITED?

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THAT NEWCO LIMITED is currently Active. It was registered on 08/06/2022 .

Where is THAT NEWCO LIMITED located?

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THAT NEWCO LIMITED is registered at 32 Hampstead High Street, London NW3 1JQ.

What does THAT NEWCO LIMITED do?

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

What is the latest filing for THAT NEWCO LIMITED?

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The latest filing was on 21/04/2026: Group of companies' accounts made up to 2025-06-30.