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NEWHURST ERF HOLDING LIMITED - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 11998817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Managing Directors
- DAVIS, Michael Charles
- THAIR, Michael
- KOLTIS, Tommy John
- HULLOCK, Timothy John
- MCSHANE, Anthony Thomas
- PRADA, Lorenzo
- ROBERTS, Oliver
- SHAFQAT, Ahad
- Company secretaries
- GREGORY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-16
- Age Of Company 2019-05-16 4 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Biffa Corporate Holdings Limited
- Covanta Green Newhurst Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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NEWHURST ERF HOLDING LIMITED Company Description
- NEWHURST ERF HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 11998817. Its current trading status is "live". It was registered 2019-05-16. It has declared SIC or NACE codes as "35110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Floor 4, Lynton House .
Get NEWHURST ERF HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newhurst Erf Holding Limited - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2019-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-20) - SH01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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accounts-with-accounts-type-group (2023-08-08) - AA
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appoint-person-director-company-with-name-date (2023-08-05) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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termination-secretary-company-with-name-termination-date (2023-08-05) - TM02
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confirmation-statement-with-updates (2023-06-05) - CS01
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capital-allotment-shares (2023-04-17) - SH01
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capital-allotment-shares (2023-04-12) - SH01
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termination-director-company-with-name-termination-date (2023-08-05) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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capital-allotment-shares (2022-11-30) - SH01
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capital-allotment-shares (2022-11-08) - SH01
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capital-allotment-shares (2022-10-10) - SH01
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capital-allotment-shares (2022-10-07) - SH01
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capital-allotment-shares (2022-10-06) - SH01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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capital-allotment-shares (2022-07-27) - SH01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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capital-allotment-shares (2022-02-03) - SH01
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capital-allotment-shares (2022-03-16) - SH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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capital-allotment-shares (2022-04-20) - SH01
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accounts-with-accounts-type-group (2022-05-11) - AA
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capital-allotment-shares (2022-01-19) - SH01
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confirmation-statement-with-updates (2022-05-31) - CS01
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capital-allotment-shares (2022-06-06) - SH01
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capital-allotment-shares (2022-05-30) - SH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
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confirmation-statement-with-updates (2021-06-06) - CS01
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capital-allotment-shares (2021-05-10) - SH01
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capital-allotment-shares (2021-04-06) - SH01
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capital-allotment-shares (2021-03-10) - SH01
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termination-secretary-company-with-name-termination-date (2021-02-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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capital-allotment-shares (2021-02-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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capital-allotment-shares (2021-01-12) - SH01
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capital-allotment-shares (2021-08-24) - SH01
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capital-allotment-shares (2021-09-20) - SH01
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capital-allotment-shares (2021-07-15) - SH01
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accounts-with-accounts-type-group (2021-07-06) - AA
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capital-allotment-shares (2021-06-06) - SH01
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capital-allotment-shares (2021-10-12) - SH01
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capital-allotment-shares (2021-12-09) - SH01
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capital-allotment-shares (2021-11-02) - SH01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-03-30) - AP04
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change-account-reference-date-company-previous-shortened (2020-03-30) - AA01
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capital-allotment-shares (2020-06-01) - SH01
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change-to-a-person-with-significant-control (2020-06-02) - PSC05
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confirmation-statement-with-updates (2020-06-02) - CS01
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resolution (2020-06-16) - RESOLUTIONS
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memorandum-articles (2020-06-16) - MA
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change-person-director-company-with-change-date (2020-11-12) - CH01
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capital-allotment-shares (2020-07-07) - SH01
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capital-allotment-shares (2020-07-16) - SH01
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capital-allotment-shares (2020-08-21) - SH01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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notification-of-a-person-with-significant-control (2020-02-05) - PSC02
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capital-allotment-shares (2020-11-10) - SH01
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capital-allotment-shares (2020-12-09) - SH01
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accounts-with-accounts-type-micro-entity (2020-12-22) - AA
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capital-allotment-shares (2020-10-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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capital-allotment-shares (2020-02-05) - SH01
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change-to-a-person-with-significant-control (2020-02-05) - PSC05
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
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incorporation-company (2019-05-16) - NEWINC
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03