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New Way Group Holdings Ltd

New Way Group Holdings Ltd is an active company incorporated on 19 February 2024 with the registered office located in London, Greater London. New Way Group Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15503717
Private limited company
Age
1 year 8 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 5 February 2026 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1993
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Mar 1969
Director • German • Lives in Germany • Born in Oct 1966
Mr Stephen John William Lord
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Steve Lord is a mutual person.
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Steve Lord is a mutual person.
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TPS Resources North West Ltd
Steve Lord is a mutual person.
Active
GBW Group Ltd
Steve Lord is a mutual person.
Active
Only Luxury Beauty Ltd
Steve Lord is a mutual person.
Active
Aegis Grid Defence Limited
Richard Gareth John Butler is a mutual person.
Active
Principal Partners & Associates Limited
Richard Gareth John Butler is a mutual person.
Active
Intelligent Systems Group Limited
Richard Gareth John Butler is a mutual person.
Active
Financials
New Way Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
7 Days Ago on 5 Nov 2025
Mr Richard Butler Appointed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Steve Lord (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Mr Steve Lord Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Apr 2024
Mr Willi Castro-Santalla Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Dominik Szell Appointed
1 Year 7 Months Ago on 1 Apr 2024
Incorporated
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 5 Nov 2025
Appointment of Mr Richard Butler as a director on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mr Steve Lord on 3 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Steve Lord as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 7 April 2024 with updates
Submitted on 7 Apr 2024
Appointment of Mr Dominik Szell as a director on 1 April 2024
Submitted on 7 Apr 2024
Appointment of Mr Willi Castro-Santalla as a director on 1 April 2024
Submitted on 7 Apr 2024
Incorporation
Submitted on 19 Feb 2024
Repayment History
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