NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
COMPANY NUMBER
08413570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/02/2013
(11 years and 9 months old)
WEBSITE
nwtc.uk.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/08/2013
26/11/2013
NEW WORLD PUBCO HOLDINGS LIMITED
View all previous names
WARRINGTON
WA1 2NT
15 London Road
Alderley Edge
Cheshire
SK9 7JT
6 Time Square
WARRINGTON
WA1 2NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRISTOPHER BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW WORLD TRADING COMPANY (UK) LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 22/12/2023 | James Pickworth (925781027) has left the board |
Credit Risk Overview
Want to learn more about NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/02/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
21/02/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
21/02/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRISTOPHER TOPCO LIMITED | Active - Accounts Filed | View Report |
| CHRISTOPHER MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| CHRISTOPHER MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CHRISTOPHER BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW WORLD TRADING COMPANY (UK) LIMITED | Voluntary Agreement | View Report |
| LIVERPOOL LODGE LIMITED | Non-Trading | View Report |
| MAGNOLIA BELL LIMITED | Non-Trading | View Report |
| NEW WORLD PUB COMPANY (LEEDS) LIMITED | Non-Trading | View Report |
| THE OAST HOUSE MANCHESTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 22/12/2023 | James Pickworth (925781027) has left the board |
| 27/11/2023 | New Board Member Amber Wood (931630489) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 09/08/2022 | Jesper Roholm Friis (919760262) has left the board |
| 27/02/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 15/03/2021 | New Confirmation Statement filed |
| 08/05/2020 | Christopher Hill (918007786) has left the board |
| 08/05/2020 | New Board Member Jesper Roholm Friis (919760262) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | Matthew Mark Bamber (920355156) has left the board |
| 01/01/2020 | New Accounts filed |
| 03/05/2019 | James Pickworth (925793321) has left the board |
| 03/05/2019 | New Board Member James Pickworth (925781027) Appointed |
| 01/05/2019 | New Board Member James Pickworth (925793321) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Richard Thomas Barley (918742808) has left the board |
| 30/09/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Timothy McCormac (915045918) Appointed |
| 22/06/2016 | Jeremy Kevin Roberts (904423398) has left the board |
| 22/06/2016 | Andrew Peter Haigh (909771535) has left the board |
| 22/06/2016 | Paul Adam Campbell (905360625) has left the board |
| 22/06/2016 | Timothy Bahram Neville Farazmand (917034928) has left the board |
| 22/06/2016 | Paul Anthony Moran (915903309) has left the board |
| 27/05/2016 | Timothy Alan Bacon (906665278) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Matthew Bamber (920355156) Appointed |
| 18/12/2015 | New Board Member Timothy Bahram Neville Farazmand (917034928) Appointed |
| 14/08/2015 | New Board Member Richard Thomas Barley (918742808) Appointed |
| 07/07/2015 | Richard Thomas Barley (918742808) has left the board |
| 18/03/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 08/05/2014 | New Board Member Richard Thomas Barley (918742808) Appointed |
| 12/03/2014 | Change in Reg. Office |
| 29/07/2013 | New Board Member Christopher Hill (918007786) Appointed |
| 11/06/2013 | Timothy Bacon (917868934) has left the board |
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