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Nom

NEW World Holdings Limited

Adresse
Unit E Hill Barton Business Park Sidmouth Road
Clyst St Mary
Exeter
EX5 1DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13181748 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Barnes, Matthew James Status: Active Notified: 05/02/2021 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • George, Andrew Peter Status: Active Notified: 05/02/2021 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mudge, Benjamen Status: Active Notified: 05/02/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Barnes, Matthew James Exeter, Devon, England Status: Active Notified: 05/02/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    George, Andrew Peter Exeter, Devon, England Status: Active Notified: 05/02/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mudge, Ben Exeter, Devon, England Status: Active Notified: 05/02/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mudge, Benjamen St Leonards, Exeter, Devon, United Kingdom Status: Active Notified: 05/02/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag NEW World Timber LTD Status: Active Notified: 02/03/2021 Companies House Number: 05390101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors