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New Holdco Limited

New Holdco Limited is a dissolved company incorporated on 15 August 2016 with the registered office located in Birmingham, West Midlands. New Holdco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10328974
Private limited company
Age
9 years
Incorporated 15 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Max Anthony Mitchell
Director • Senior Managing Director • British • Lives in UK • Born in Feb 1975
New Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Apr 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Declaration of Solvency
4 Years Ago on 5 Feb 2021
Voluntary Liquidator Appointed
5 Years Ago on 17 Dec 2020
Registered Address Changed
5 Years Ago on 17 Dec 2020
Compulsory Gazette Notice
5 Years Ago on 8 Dec 2020
Registered Address Changed
5 Years Ago on 1 Oct 2020
New Topco Limited (PSC) Details Changed
5 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Declaration of solvency
Submitted on 5 Feb 2021
Resolutions
Submitted on 21 Dec 2020
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 3 Rivergate Temple Quay Bristol BS1 6GD on 17 December 2020
Submitted on 17 Dec 2020
Appointment of a voluntary liquidator
Submitted on 17 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Registered office address changed from C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020
Submitted on 1 Oct 2020
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Repayment History
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