New World Trading Company (Uk) Holdings Limited
Company Profile
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SmallNew World Trading Company (uk) Holdings Limited
08413570•Private Limited With Share Capital
6 Time Square, Warrington, WA12NT
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Incorporated
21/02/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
New World Trading Company (uk) Holdings Limited (08413570) is a private limited with share capital incorporated on 21/02/2013 (13 years old) and registered in warrington, WA12NT. The company operates under SIC code 56101 and is classified as Small.
New world trading company (uk) holdings limited is a restaurants company based out of 2 malt street, knutsford, united kingdom.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 21/02/2013
WA12NT
Financial Overview
Total Assets
£20.42M
Liabilities
£17.58M
Net Assets
£2.84M
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2019
Change Sail Address Company With New Address
Category:Address
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Resolution
Category:Resolution
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2013
Resolution
Category:Resolution
Date:15-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:15-08-2013
Capital Allotment Shares
Category:Capital
Date:15-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2013
Resolution
Category:Resolution
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts30/03/2025
Trading Addresses
15 London Road, Alderley Edge, Cheshire, SK97JT
6 Time Square, Warrington, WA12NTRegistered
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