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Home > England & Wales Companies > NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
Company Information for

NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED

6 TIME SQUARE, WARRINGTON, WA1 2NT,
Company Registration Number
08413570
Private Limited Company
Active

Company Overview

About New World Trading Company (uk) Holdings Ltd
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED was founded on 2013-02-21 and has its registered office in Warrington. The organisation's status is listed as "Active". New World Trading Company (uk) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
 
Legal Registered Office
6 TIME SQUARE
WARRINGTON
WA1 2NT
Other companies in WA16
 
Previous Names
NEW WORLD PUBCO HOLDINGS LIMITED26/11/2013
NEWINCCO 1225 LIMITED30/08/2013
Filing Information
Company Number 08413570
Company ID Number 08413570
Date formed 2013-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 19:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
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Company Officers of NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW MARK BAMBER
 Director 2015-11-26
RICHARD THOMAS BARLEY
 Director 2015-07-29
CHRISTOPHER HILL
 Director 2013-04-04
TIMOTHY MCCORMAC
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ADAM CAMPBELL
 Director 2013-04-04 2016-06-08
TIMOTHY BAHRAM NEVILLE FARAZMAND
 Director 2014-12-30 2016-06-08
ANDREW PETER HAIGH
 Director 2013-04-04 2016-06-08
PAUL ANTHONY MORAN
 Director 2013-04-04 2016-06-08
JEREMY KEVIN ROBERTS
 Director 2013-04-04 2016-06-08
TIMOTHY ALAN BACON
 Director 2013-04-04 2016-04-30
RICHARD THOMAS BARLEY
 Director 2013-04-04 2014-12-31
OLSWANG COSEC LIMITED
 Company Secretary 2013-02-21 2013-04-03
CHRISTOPHER ALAN MACKIE
 Director 2013-02-21 2013-04-03
OLSWANG DIRECTORS 1 LIMITED
 Director 2013-02-21 2013-04-03
OLSWANG DIRECTORS 2 LIMITED
 Director 2013-02-21 2013-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW MARK BAMBER CHRISTOPHER TOPCO LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
MATTHEW MARK BAMBER CHRISTOPHER MIDCO 2 LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
MATTHEW MARK BAMBER CHRISTOPHER BIDCO LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
MATTHEW MARK BAMBER NEW WORLD TRADING COMPANY (UK) LIMITED Director 2016-06-08 CURRENT 2011-06-28 Active
MATTHEW MARK BAMBER CHRISTOPHER MIDCO 1 LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
RICHARD THOMAS BARLEY CHRISTOPHER TOPCO LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
RICHARD THOMAS BARLEY CHRISTOPHER MIDCO 2 LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
RICHARD THOMAS BARLEY CHRISTOPHER BIDCO LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
RICHARD THOMAS BARLEY CHRISTOPHER MIDCO 1 LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
RICHARD THOMAS BARLEY LIVERPOOL LODGE LIMITED Director 2015-07-29 CURRENT 2012-12-18 Active
RICHARD THOMAS BARLEY THE OAST HOUSE MANCHESTER LIMITED Director 2015-07-29 CURRENT 2011-06-28 Active
RICHARD THOMAS BARLEY NEW WORLD TRADING COMPANY (UK) LIMITED Director 2015-07-29 CURRENT 2011-06-28 Active
RICHARD THOMAS BARLEY NEW WORLD PUB COMPANY (LEEDS) LIMITED Director 2015-07-29 CURRENT 2012-03-09 Active
RICHARD THOMAS BARLEY MAGNOLIA BELL LIMITED Director 2015-07-29 CURRENT 2009-09-28 Active
CHRISTOPHER HILL LIVERPOOL LODGE LIMITED Director 2016-06-08 CURRENT 2012-12-18 Active
CHRISTOPHER HILL CHRISTOPHER TOPCO LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
CHRISTOPHER HILL CHRISTOPHER MIDCO 2 LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
CHRISTOPHER HILL CHRISTOPHER BIDCO LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
CHRISTOPHER HILL THE OAST HOUSE MANCHESTER LIMITED Director 2016-06-08 CURRENT 2011-06-28 Active
CHRISTOPHER HILL NEW WORLD TRADING COMPANY (UK) LIMITED Director 2016-06-08 CURRENT 2011-06-28 Active
CHRISTOPHER HILL NEW WORLD PUB COMPANY (LEEDS) LIMITED Director 2016-06-08 CURRENT 2012-03-09 Active
CHRISTOPHER HILL MAGNOLIA BELL LIMITED Director 2016-06-08 CURRENT 2009-09-28 Active
CHRISTOPHER HILL CHRISTOPHER MIDCO 1 LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
TIMOTHY MCCORMAC CHRISTOPHER TOPCO LIMITED Director 2016-07-01 CURRENT 2016-05-20 Active
TIMOTHY MCCORMAC CHRISTOPHER MIDCO 2 LIMITED Director 2016-07-01 CURRENT 2016-05-23 Active
TIMOTHY MCCORMAC CHRISTOPHER BIDCO LIMITED Director 2016-07-01 CURRENT 2016-05-23 Active
TIMOTHY MCCORMAC NEW WORLD TRADING COMPANY (UK) LIMITED Director 2016-07-01 CURRENT 2011-06-28 Active
TIMOTHY MCCORMAC CHRISTOPHER MIDCO 1 LIMITED Director 2016-07-01 CURRENT 2016-05-20 Active
TIMOTHY MCCORMAC EVIAN INVESTMENTS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-23DIRECTOR APPOINTED MISS AMBER WOOD
2023-11-23Director's details changed for Miss Amber Wood on 2023-09-18
2023-07-10REGISTRATION OF A CHARGE / CHARGE CODE 084135700006
2023-04-20CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-14Register(s) moved to registered office address 15 London Road Alderley Edge SK9 7JT
2022-12-14AD04Register(s) moved to registered office address 15 London Road Alderley Edge SK9 7JT
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JESPER ROHOLM FRIIS
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-09PSC05Change of details for Christopher Bidco Limited as a person with significant control on 2021-04-01
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 2 Malt Street Knutsford WA16 6ES England
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-03-10PSC07CESSATION OF GRAPHITE CAPITAL GENERAL PARTNER VIII LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084135700005
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084135700004
2020-06-17CH01Director's details changed for Mr Jesper Roholm Friis on 2020-06-02
2020-05-06AP01DIRECTOR APPOINTED MR JESPER ROHOLM FRIIS
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-01-27CH01Director's details changed for Mr Christopher Hill on 2019-12-18
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARK BAMBER
2020-01-08CH01Director's details changed for Mr Christopher Hill on 2019-12-18
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-28AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2019-06-28AD02Register inspection address changed to 10 Norwich Street London EC4A 1BD
2019-04-29AP01DIRECTOR APPOINTED MR JAMES PICKWORTH
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-04-26PSC02Notification of Christopher Bidco Limited as a person with significant control on 2016-06-08
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS BARLEY
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 336.67
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084135700003
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084135700001
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 98 King Street Knutsford Cheshire WA16 6HQ
2016-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-12AP01DIRECTOR APPOINTED MR TIMOTHY MCCORMAC
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-06-25SH08Change of share class name or designation
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERTS
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARAZMAND
2016-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084135700002
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 336.67
2016-02-22AR0121/02/16 FULL LIST
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HILL / 21/02/2015
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 21/02/2015
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MORAN / 21/02/2015
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-16AP01DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAND
2015-12-16AP01DIRECTOR APPOINTED MR MATTHEW BAMBER
2015-08-12AP01DIRECTOR APPOINTED MR RICHARD THOMAS BARLEY
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLEY
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 03/07/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM CAMPBELL / 16/03/2015
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 336.67
2015-03-13AR0121/02/15 FULL LIST
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-23RES01ADOPT ARTICLES 21/07/2014
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 336.67
2014-05-06AR0121/02/14 FULL LIST
2014-05-06AP01DIRECTOR APPOINTED MR RICHARD THOMAS BARLEY
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MORAN / 04/02/2014
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084135700002
2014-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084135700001
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/12/2013
2013-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-26CERTNMCOMPANY NAME CHANGED NEW WORLD PUBCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/11/13
2013-11-15RES15CHANGE OF NAME 04/11/2013
2013-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-30CERTNMCOMPANY NAME CHANGED NEWINCCO 1225 LIMITED CERTIFICATE ISSUED ON 30/08/13
2013-08-15SH02SUB-DIVISION 04/04/13
2013-08-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-15SH0104/04/13 STATEMENT OF CAPITAL GBP 336.67
2013-08-08RES15CHANGE OF NAME 04/04/2013
2013-07-25AP01DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL
2013-07-25AP01DIRECTOR APPOINTED MR PAUL ANTHONY MORAN
2013-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER HILL
2013-05-31AP01DIRECTOR APPOINTED MR TIMOTHY BACON
2013-05-31AP01DIRECTOR APPOINTED MR ANDREW PETER HAIGH
2013-05-31AP01DIRECTOR APPOINTED MR JEREMY KEVIN ROBERTS
2013-05-07AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-04-16RES01ADOPT ARTICLES 04/04/2013
2013-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-01-30 Satisfied LDC (MANAGERS) LIMITED
2014-01-18 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA1 2NT