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Newfoundland Holdco Limited

Newfoundland Holdco Limited is a dormant company incorporated on 27 February 2015 with the registered office located in London, Greater London. Newfoundland Holdco Limited was registered 10 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
09462240
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8 Sackville Street
London
Greater London
W1S 3DG
England
Address changed on 30 Jan 2025 (8 months ago)
Previous address was One Canada Square Canary Wharf London E14 5AB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
2
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Theodor Berklayd
Director • Asset Management • American • Lives in UK • Born in Dec 1986
Zamzam Ibrahim H I Al-Assmakh
Director • Real Estate Manager • Qatari • Lives in Qatar • Born in Apr 1995
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Rose Belle Claire Meller
Director • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
25%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Notification of PSC Statement
8 Months Ago on 5 Feb 2025
Registered Address Changed
8 Months Ago on 30 Jan 2025
Mr Daniel Villarreal Flores Appointed
9 Months Ago on 24 Jan 2025
Gen Ii Corporate Services (Jersey) Limited Appointed
9 Months Ago on 24 Jan 2025
Mr Theodor Berklayd Appointed
9 Months Ago on 24 Jan 2025
Vertus Residential Plc (PSC) Resigned
9 Months Ago on 24 Jan 2025
Jeremy Justin Turner Resigned
9 Months Ago on 24 Jan 2025
Ms Zamzam Ibrahim H I Al-Assmakh Appointed
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 18 Feb 2025
Second filing for the appointment of Ms Zamzam Ibrahim H I Al-Assmakh as a director
Submitted on 18 Feb 2025
Appointment of Ms Zamzam Ibrahim H I Al-Assmakh as a director on 24 January 2024
Submitted on 17 Feb 2025
Notification of a person with significant control statement
Submitted on 5 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Feb 2025
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 24 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Daniel Villarreal Flores as a director on 24 January 2025
Submitted on 30 Jan 2025
Registered office address changed from One Canada Square Canary Wharf London E14 5AB United Kingdom to 8 Sackville Street London Greater London W1S 3DG on 30 January 2025
Submitted on 30 Jan 2025
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Repayment History
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