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New Zealand Holdings (UK) Limited

New Zealand Holdings (UK) Limited is an active company incorporated on 31 October 1988 with the registered office located in London, Greater London. New Zealand Holdings (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02310689
Private limited company
Age
37 years
Incorporated 31 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about New Zealand Holdings (UK) Limited
Contact Update Details
Address
Unit 6, Shepherdess Walk Buildings
Underwood Street
London
N1 7LG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Helen Ruby Scott
Director • British • Lives in England • Born in Jul 1969
Aneesha Varghese-Cowan
Director • Indian • Lives in New Zealand • Born in Jun 1982
James Andrew David McWilliam
Director • Australian • Lives in New Zealand • Born in Dec 1986
Willem Petrus Wiese
Director • Australian • Lives in New Zealand • Born in Jul 1961
Alliance Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Group (NZ) Limited
Helen Ruby Scott is a mutual person.
Active
New Zealand Farmers Limited
Helen Ruby Scott is a mutual person.
Active
Alliance Foods Europe Limited
Helen Ruby Scott is a mutual person.
Active
New Zealand Produce (UK) Limited
Helen Ruby Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep ⟶ 28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £103K (-100%)
Turnover
Unreported
Decreased by £87.8M (-100%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£5.24M
Decreased by £30.14M (-85%)
Total Liabilities
£0
Decreased by £15.04M (-100%)
Net Assets
£5.24M
Decreased by £15.1M (-74%)
Debt Ratio (%)
0%
Decreased by 42.5% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Mrs Aneesha Varghese-Cowan Appointed
1 Year 6 Months Ago on 30 Apr 2024
John Michael O'callaghan Resigned
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr John Michael O'callaghan Appointed
1 Year 10 Months Ago on 21 Dec 2023
Mr James Andrew David Mcwilliam Appointed
1 Year 10 Months Ago on 21 Dec 2023
Timothy Bernard Hannan Resigned
1 Year 10 Months Ago on 21 Dec 2023
Mr Timothy Bernard Hannan Appointed
1 Year 12 Months Ago on 15 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 28 September 2024
Submitted on 11 Feb 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of John Michael O'callaghan as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mrs Aneesha Varghese-Cowan as a director on 30 April 2024
Submitted on 30 Apr 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Termination of appointment of Timothy Bernard Hannan as a director on 21 December 2023
Submitted on 31 Jan 2024
Appointment of Mr James Andrew David Mcwilliam as a director on 21 December 2023
Submitted on 31 Jan 2024
Appointment of Mr John Michael O'callaghan as a director on 21 December 2023
Submitted on 31 Jan 2024
Appointment of Mr Timothy Bernard Hannan as a director on 15 November 2023
Submitted on 11 Dec 2023
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Repayment History
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