Active
Company Information for NEW VENTURES II (UK) LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
|
Company Registration Number
07982560
Private Limited Company
Active |
Company Name | |
---|---|
NEW VENTURES II (UK) LIMITED | |
Legal Registered Office | |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in CT1 | |
Company Number | 07982560 | |
---|---|---|
Company ID Number | 07982560 | |
Date formed | 2012-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:54:52 |
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Officer | Role | Date Appointed |
---|---|---|
HILDE MARIA ELEONORA DE BACKER |
||
RICHARD MURRAY HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MATTHEW JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPOW UK LIMITED | Director | 2018-03-23 | CURRENT | 1996-05-31 | Active | |
NEW VENTURES (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2011-12-14 | Active | |
RPM NEW HORIZONS UK LIMITED | Director | 2018-03-23 | CURRENT | 2011-07-06 | Active | |
RPM NVUK LIMITED | Director | 2018-03-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ADHERE INDUSTRIAL TAPES LIMITED | Director | 2016-11-01 | CURRENT | 2000-06-15 | Active | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
FIRETHERM (HOLDINGS) LIMITED | Director | 2015-04-13 | CURRENT | 1993-04-07 | Active - Proposal to Strike off | |
TREMCO CPG UK LIMITED | Director | 2015-04-09 | CURRENT | 1930-10-10 | Active | |
ILLBRUCK HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2003-04-16 | Dissolved 2016-04-12 | |
FAILSAFE METERING INTERNATIONAL LIMITED | Director | 2012-12-13 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
TREMCO CPG STRUCTURECARE SERVICES LIMITED | Director | 2012-10-17 | CURRENT | 1981-09-01 | Active | |
ADVANCED CONSTRUCTION MATERIALS LIMITED | Director | 2009-10-08 | CURRENT | 1996-05-14 | Dissolved 2018-06-12 | |
TREMCO ILLBRUCK COATINGS LIMITED | Director | 2009-04-30 | CURRENT | 1993-03-23 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Hilde Maria Eleonora De Backer on 2021-11-27 | |
CH01 | Director's details changed for Mrs Hilde Maria Eleonora De Backer on 2021-07-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
PSC05 | Change of details for New Ventures (Uk) Limited as a person with significant control on 2021-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Hays Galleria 1 Hays Lane London SE1 2rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-21 BRL 3.2287 | |
CAP-SS | Solvency Statement dated 20/05/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY HILL | |
AP01 | DIRECTOR APPOINTED MRS SARAH BROWN | |
PSC07 | CESSATION OF RPM NVUK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of New Ventures (Uk) Limited as a person with significant control on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 01/02/19 STATEMENT OF CAPITAL BRL 32287 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
PSC02 | Notification of Rpm Nvuk Limited as a person with significant control on 2018-05-23 | |
PSC07 | CESSATION OF NEW VENTURES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MATTHEW JOHNSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MURRAY HILL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;BRL 3.2286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
PSC05 | Change of details for New Ventures (Uk) Limited as a person with significant control on 2017-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM 10-18 Union Street London SE1 1SZ | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;BRL 3.2286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM 37 st Margaret's Street Canterbury Kent CT1 2TU | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;BRL 3.2286 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Mrs Hilde De Backer on 2015-03-24 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;BRL 3.2286 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Matthew Johnson on 2014-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;BRL 3.2286 | |
AR01 | 08/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW JOHNSON / 05/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 08/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
SH02 | SUB-DIVISION 14/06/12 | |
SH14 | 14/06/12 STATEMENT OF CAPITAL BRL 3.2285 | |
SH01 | 14/06/12 STATEMENT OF CAPITAL BRL 3.2286 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/05/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEW VENTURES II (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |