Newgen Holdings Limited
Company Profile
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MediumNewgen Holdings Limited
11078979•Private Limited With Share Capital
Floor 5, New Penderel House, High Holborn, London, WC1V7HP
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Incorporated
23/11/2017
Company Age
8 years
Directors
7
Employees
84
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Newgen Holdings Limited (11078979) is a private limited with share capital incorporated on 23/11/2017 (8 years old) and registered in london, WC1V7HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/11/2017
WC1V7HP
84 employees
Financial Overview
Total Assets
£4.19M
Liabilities
£9.49M
Net Assets
£-5.30M
Turnover
£15.48M
Cash
£206.2K
Key Metrics
84
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2024
Resolution
Category:Resolution
Date:23-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2024
Legacy
Category:Capital
Date:16-05-2024
Legacy
Category:Insolvency
Date:16-05-2024
Resolution
Category:Resolution
Date:16-05-2024
Resolution
Category:Resolution
Date:09-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:28-05-2021
Resolution
Category:Resolution
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Incorporation Company
Category:Incorporation
Date:23-11-2017
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025
Trading Addresses
Floor 5, New Penderel House, High Holborn, London, Wc1V 7Hp, WC1V7HPRegistered
Related Companies
10
Contact
Floor 5, New Penderel House, High Holborn, London, WC1V7HP