About

Registered Number: 05714010
Date of Incorporation: 17/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Lambourne House, Lambourne Crescent, Cardiff, CF14 5GL,

 

Established in 2006, New Directions Holdings Ltd are based in Cardiff, it has a status of "Active". We do not know the number of employees at New Directions Holdings Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 03 October 2019
MR01 - N/A 11 July 2019
MR01 - N/A 11 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 13 April 2017
CH01 - Change of particulars for director 12 April 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 26 April 2012
AD01 - Change of registered office address 12 December 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 06 April 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 16 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 10 March 2009
395 - Particulars of a mortgage or charge 25 September 2008
363a - Annual Return 11 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
AA - Annual Accounts 28 November 2007
225 - Change of Accounting Reference Date 26 November 2007
SA - Shares agreement 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2007
RESOLUTIONS - N/A 02 May 2007
RESOLUTIONS - N/A 02 May 2007
RESOLUTIONS - N/A 02 May 2007
123 - Notice of increase in nominal capital 02 May 2007
363a - Annual Return 24 April 2007
NEWINC - New incorporation documents 17 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2019 Outstanding

N/A

A registered charge 02 July 2019 Outstanding

N/A

Mortgage 23 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.