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Lhtca New Holdco Limited

Lhtca New Holdco Limited is an active company incorporated on 22 June 2023 with the registered office located in . Lhtca New Holdco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
FC040909
Overseas company
Age
2 years 5 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Address
44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Investment Professional • Spanish • Lives in England • Born in Dec 1989
Director • Ceo • British • Lives in England • Born in Dec 1973
Director • Chartered Accountant • British • Lives in United Kingdon • Born in Apr 1971
Director • Senior Managing Director • Lives in UK • Born in Aug 1981
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lhtca Bidco Limited
Miguel Garcia Gomez, Paul Reeve, and 2 more are mutual people.
Active
Lhtca Midco Limited
Miguel Garcia Gomez, Sir Nicholas John Varney, and 1 more are mutual people.
Active
National Exhibition Centre Limited (The)
Paul Reeve is a mutual person.
Active
Impetus - The Private Equity Foundation
Alexander Noel Walsh is a mutual person.
Active
Nec Property (Number One) Limited
Paul Reeve is a mutual person.
Active
Nevada Topco Limited
Paul Reeve is a mutual person.
Active
Nevada Midco Limited
Paul Reeve is a mutual person.
Active
Nevada Bidco Limited
Paul Reeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£219.17M
Increased by £219.17M (%)
Total Liabilities
-£340.75M
Increased by £340.75M (%)
Net Assets
-£121.58M
Decreased by £121.58M (%)
Debt Ratio (%)
155%
Latest Activity
Full Accounts Submitted
21 Days Ago on 19 Nov 2025
Mr. Alexander Noel Walsh Details Changed
6 Months Ago on 9 Jun 2025
Mr Miguel Garcia Gomez Details Changed
7 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 3 Jan 2025
Nicholas John Varney Appointed
1 Year 1 Month Ago on 7 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 5 Nov 2024
Sir Nicholas John Varney Appointed
1 Year 2 Months Ago on 1 Oct 2024
Pavandeep Paul Thandi Resigned
1 Year 9 Months Ago on 3 Mar 2024
Miguel Garcia Gomez Appointed
1 Year 9 Months Ago on 27 Feb 2024
Mr Miguel Garcia Gomez Appointed
2 Years Ago on 7 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Details changed for an overseas company - Ic Change 20/06/25
Submitted on 24 Jul 2025
Director's details changed for Mr. Alexander Noel Walsh on 9 June 2025
Submitted on 24 Jun 2025
Change of details for Alexander Noel Walsh of National Exhibition Centre, Birmingham, B40 1NT as a person authorised to represent UK establishment BR026026 on 9 June 2025
Submitted on 20 Jun 2025
Change of details for Miguel Garcia Gomez of National Exhibition Centre, Birmingham, B40 1NT, United Kingdom as a person authorised to represent UK establishment BR026026 on 6 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Miguel Garcia Gomez on 6 May 2025
Submitted on 16 May 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Sir Nicholas John Varney as a director on 1 October 2024
Submitted on 7 Nov 2024
Appointment of Nicholas John Varney as a person authorised to represent UK establishment BR026026 on 1 October 2024.
Submitted on 7 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 5 Nov 2024
Repayment History
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