Newfoundland Holdco Limited

DataGardener
live
Micro

Newfoundland Holdco Limited

09462240•Private Limited With Share Capital

8 Sackville Street, London, Greater London, W1S3DG
02070931000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/02/2015

Company Age

11 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Newfoundland Holdco Limited (09462240) is a private limited with share capital incorporated on 27/02/2015 (11 years old) and registered in greater london, W1S3DG. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/02/2015
W1S3DG

Financial Overview

Total Assets

£4

Liabilities

£1

Net Assets

£3

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
rose belle claire meller
director
T
theodor berklayd
director
D
daniel villarreal flores
director
Z
zamzam ibrahim h i al-assmakh
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2025
Legacy
Category:Miscellaneous
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Resolution
Category:Resolution
Date:24-01-2025
Resolution
Category:Resolution
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Memorandum Articles
Category:Incorporation
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2015
Incorporation Company
Category:Incorporation
Date:27-02-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Sackville Street, London, Greater London, W1S3DGRegistered
One Canada Square Canary Wharf, London, E145AB

Related Companies

10
d vi sfr holdings limited
live
brookfield property partners (uk) limited
live
advanced research clusters holdco limited
live
hsic no.3 limited
live
nq6 staffco limited
live
brookfield global property advisor limited
live
gotim 11 limited
live
dartmouth propcos cc limited
live
stanley studios limited
live
brookfield strategic real estate partners iv limited
live

Contact

02070931000
8 Sackville Street, London, Greater London, W1S3DG