ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kajima Newcastle Libraries Holding Limited

Kajima Newcastle Libraries Holding Limited is an active company incorporated on 26 July 2006 with the registered office located in . Kajima Newcastle Libraries Holding Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05887843
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
02030751800
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Mar 1988
Director • Asset Manager • British • Lives in England • Born in Oct 1977
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1975
Director • Investment Executive • Italian • Lives in UK • Born in Apr 1985
Director • Asset Manager • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kajima North Tyneside Limited
Andrew John McErlane, Kevin Stuart Hawkins, and 8 more are mutual people.
Active
Ealing Schools Partnerships Holdings Limited
Andrew John McErlane, Kevin Stuart Hawkins, and 8 more are mutual people.
Active
Ealing Schools Partnerships Limited
Andrew John McErlane, Kevin Stuart Hawkins, and 8 more are mutual people.
Active
Wooldale Partnerships Limited
Andrew John McErlane, Alexander Victor Thorne, and 8 more are mutual people.
Active
Wooldale Partnerships Holdings Limited
Andrew John McErlane, Kevin Stuart Hawkins, and 8 more are mutual people.
Active
Kajima Haverstock Limited
Andrew John McErlane, Kevin Stuart Hawkins, and 8 more are mutual people.
Active
Kajima Haverstock Holding Limited
Andrew John McErlane, Kevin Stuart Hawkins, and 8 more are mutual people.
Active
Children's ARK Partnerships Holdings Limited
Andrew John McErlane, Alexander Victor Thorne, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£3.16M
Decreased by £78.53K (-2%)
Total Liabilities
-£3.04M
Decreased by £78.53K (-3%)
Net Assets
£120K
Same as previous period
Debt Ratio (%)
96%
Decreased by 0.09% (-0%)
Latest Activity
Mrs Samantha Bell Appointed
13 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Miss Antonia Maxine Lufkin Appointed
2 Months Ago on 1 Aug 2025
Giorgia Martina Resigned
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Mr John Craig Dundas Appointed
9 Months Ago on 1 Jan 2025
Mr Alexander Victor Thorne Appointed
11 Months Ago on 13 Nov 2024
Natalia Poupard Resigned
11 Months Ago on 13 Nov 2024
Ms Giorgia Martina Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Redwood Partnership Ventures Limited (PSC) Details Changed
4 Years Ago on 4 Jan 2021
Get Credit Report
Discover Kajima Newcastle Libraries Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Samantha Bell as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Redwood Partnership Ventures Limited as a person with significant control on 4 January 2021
Submitted on 22 Sep 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 5 Aug 2025
Appointment of Miss Antonia Maxine Lufkin as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Giorgia Martina as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Director's details changed for Ms Giorgia Martina on 1 September 2024
Submitted on 7 Apr 2025
Appointment of Mr John Craig Dundas as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Alexander Victor Thorne as a director on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Jonathan Laurence David Carter as a director on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year