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Newcold Corby Holding Ltd

Newcold Corby Holding Ltd is an active company incorporated on 4 February 2020 with the registered office located in , . Newcold Corby Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12442493
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (12 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (18 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (29 days ago)
Contact
Address
Headways Newmarket Lane
Stanley
Wakefield
West Yorkshire
WF3 4FE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • Dutch • Lives in Netherlands • Born in Apr 1963
Director • Dutch • Lives in Netherlands • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcold UK Ii Ltd
Abraham Izaak Johannis Hage, Richard Arthur Russell, and 1 more are mutual people.
Active
Newcold Ltd
Richard Arthur Russell and Adrianus Josephus Franciscus Van Rijswijk are mutual people.
Active
Newcold Corby Ltd
Richard Arthur Russell and Adrianus Josephus Franciscus Van Rijswijk are mutual people.
Active
Newcold Scarborough Ltd
Richard Arthur Russell and Adrianus Josephus Franciscus Van Rijswijk are mutual people.
Active
Newcold Re UK Ltd
Richard Arthur Russell and Adrianus Josephus Franciscus Van Rijswijk are mutual people.
Active
Newcold Wakefield Iii Ltd
Richard Arthur Russell and Adrianus Josephus Franciscus Van Rijswijk are mutual people.
Active
Newcold Transport Ltd
Richard Arthur Russell is a mutual person.
Active
Haven Ventures Ltd
Adrianus Josephus Franciscus Van Rijswijk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£43.81M
Increased by £5.49M (+14%)
Total Liabilities
-£42K
Increased by £42K (%)
Net Assets
£43.77M
Increased by £5.45M (+14%)
Debt Ratio (%)
0%
Increased by 0.1% (%)
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 16 Dec 2024
Adrianus Josephus Franciscus Van Rijswijk Appointed
1 Year 3 Months Ago on 14 Oct 2024
Abhynesh Abhyash Narain Maharaj Resigned
1 Year 3 Months Ago on 14 Oct 2024
Jonathon Robert Miles Resigned
1 Year 7 Months Ago on 5 Jun 2024
Abraham Izaak Johannis Hage Appointed
1 Year 7 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Mar 2024
New Charge Registered
2 Years 3 Months Ago on 30 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 25 Feb 2025
Registration of charge 124424930004, created on 16 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Appointment of Adrianus Josephus Franciscus Van Rijswijk as a director on 14 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Abhynesh Abhyash Narain Maharaj as a director on 14 October 2024
Submitted on 25 Oct 2024
Appointment of Abraham Izaak Johannis Hage as a director on 5 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Jonathon Robert Miles as a director on 5 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Mar 2024
Resolutions
Submitted on 10 Nov 2023
Memorandum and Articles of Association
Submitted on 10 Nov 2023
Repayment History
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