Founded in 2005, New Holding Ltd has its registered office in London, it has a status of "Dissolved". Ball, Nigel David, Despoux, Jean-francois, Parer, Jean-luc are listed as directors of the company. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Nigel David | 18 June 2009 | - | 1 |
| DESPOUX, Jean-Francois | 18 July 2011 | 10 May 2013 | 1 |
| PARER, Jean-Luc | 18 June 2009 | 18 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 25 December 2018 | |
| LIQ13 - N/A | 25 September 2018 | |
| LIQ03 - N/A | 22 August 2018 | |
| RESOLUTIONS - N/A | 30 June 2017 | |
| LIQ01 - N/A | 30 June 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 June 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AP01 - Appointment of director | 21 December 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AD01 - Change of registered office address | 02 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AD01 - Change of registered office address | 10 May 2013 | |
| TM01 - Termination of appointment of director | 10 May 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| AD01 - Change of registered office address | 02 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| RESOLUTIONS - N/A | 09 July 2012 | |
| SH19 - Statement of capital | 09 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 July 2012 | |
| CAP-SS - N/A | 09 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 April 2012 | |
| SH03 - Return of purchase of own shares | 20 April 2012 | |
| RESOLUTIONS - N/A | 03 April 2012 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AR01 - Annual Return | 28 October 2011 | |
| AD01 - Change of registered office address | 28 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| SH06 - Notice of cancellation of shares | 21 October 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| AD01 - Change of registered office address | 17 October 2011 | |
| CH01 - Change of particulars for director | 14 October 2011 | |
| CH01 - Change of particulars for director | 14 October 2011 | |
| CH01 - Change of particulars for director | 14 October 2011 | |
| SH03 - Return of purchase of own shares | 13 October 2011 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| AD01 - Change of registered office address | 15 September 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| CERTNM - Change of name certificate | 11 August 2011 | |
| CONNOT - N/A | 11 August 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| TM02 - Termination of appointment of secretary | 02 August 2010 | |
| SH01 - Return of Allotment of shares | 30 July 2010 | |
| RESOLUTIONS - N/A | 12 July 2010 | |
| SH01 - Return of Allotment of shares | 06 July 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| SH01 - Return of Allotment of shares | 28 January 2010 | |
| AP01 - Appointment of director | 19 December 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| RESOLUTIONS - N/A | 22 July 2009 | |
| MISC - Miscellaneous document | 22 July 2009 | |
| 123 - Notice of increase in nominal capital | 22 July 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| RESOLUTIONS - N/A | 01 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 2009 | |
| 123 - Notice of increase in nominal capital | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2009 | |
| RESOLUTIONS - N/A | 22 June 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| MEM/ARTS - N/A | 19 June 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 June 2009 | |
| CAP-SS - N/A | 19 June 2009 | |
| CAP-MDSC - N/A | 19 June 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| MEM/ARTS - N/A | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| MISC - Miscellaneous document | 21 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| SA - Shares agreement | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2007 | |
| 123 - Notice of increase in nominal capital | 16 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| MEM/ARTS - N/A | 09 November 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| SA - Shares agreement | 30 October 2006 | |
| SA - Shares agreement | 30 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| RESOLUTIONS - N/A | 20 September 2006 | |
| RESOLUTIONS - N/A | 20 September 2006 | |
| RESOLUTIONS - N/A | 20 September 2006 | |
| 123 - Notice of increase in nominal capital | 20 September 2006 | |
| RESOLUTIONS - N/A | 25 August 2006 | |
| RESOLUTIONS - N/A | 25 August 2006 | |
| RESOLUTIONS - N/A | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| 123 - Notice of increase in nominal capital | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| MEM/ARTS - N/A | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 02 February 2006 | |
| CERTNM - Change of name certificate | 27 January 2006 | |
| NEWINC - New incorporation documents | 29 December 2005 |
