Newrest Holding Lcy Uk Limited. Head office in Slough. Check Director.

Newrest Holding Lcy Uk Limited, Slough

Newrest Holding Lcy Uk Limited is a private limited company. Previously, it was called Newrest-Servair Holding Lcy Uk Limited (changed on 2022-03-14). Situated at 3 Millbrook Way, Colnbrook, Slough SL3 0HN, this 17 years old firm was incorporated on 2007-03-20 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the business: Olivier S. (appointed on 01 March 2022), Olivier S. (appointed on 20 March 2007).

About
Name: Newrest Holding Lcy Uk Limited
Number: 06173245
Incorporation date: 2007-03-20
End of financial year: 30 September


Address:	3 Millbrook Way Colnbrook Slough SL3 0HN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Olivier S.

15 January 2020

Nature of control:	significiant influence or control

Peter B.

1 January 2017 - 15 January 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30
Current Assets	220,142	525,207	395,128
Fixed Assets	8,000	8,000	8,000
Shareholder Funds	201,388	499,259	365,269
Total Assets Less Current Liabilities	201,388	499,259	365,269

The due date for Newrest Holding Lcy Uk Limited confirmation statement filing is 2024-03-28. The previous confirmation statement was submitted on 2023-03-14. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Olivier S. that has substantial control or influence. Peter B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 24th, February 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 24th, February 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 25th, March 2022 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2022-03-01 filed on: 14th, March 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed newrest-servair holding lcy uk LIMITEDcertificate issued on 14/03/22 filed on: 14th, March 2022 \| change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-01 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-01 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-01 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 19th, May 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 18th, August 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 4th, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 6th, July 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-01-08 filed on: 15th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-08 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-27 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-27 filed on: 15th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-09 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-03-17 filed on: 15th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-09 filed on: 15th, January 2018 \| officers	Free Download (1 page)
AD01	New registered office address 3 Millbrook Way Colnbrook Slough SL3 0HN. Change occurred on 2018-01-08. Company's previous address: C/O Jsp Accountants Limited 10 College Road First Floor Harrow Middlesex HA1 1BE. filed on: 8th, January 2018 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 19th, December 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-09-30 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 26th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-26: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 18th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 16th, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-16: 10000.00 GBP capital
AD01	Registered office address changed from 437 North Woolwich Road London E16 2BS United Kingdom on 2013-05-14 filed on: 14th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 8th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 13th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-03-20 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012-03-20 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2012-08-10 filed on: 10th, August 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-07-07 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-06 filed on: 6th, July 2011 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2010-09-30 filed on: 1st, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-20 filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-04-28 filed on: 28th, April 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-04-22 filed on: 22nd, April 2010 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2008-09-30 filed on: 3rd, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 01/11/2008 from c/o hallidays LIMITED portland buildings 127- 129 portland street manchester M1 4PZ filed on: 1st, November 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (13 pages)
288a	On 2008-06-27 Director appointed filed on: 27th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008-06-27 Director appointed filed on: 27th, June 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, June 2008 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed inflight logistics company holding LIMITEDcertificate issued on 18/06/08 filed on: 18th, June 2008 \| change of name	Free Download (2 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
288a	On 2008-06-16 Director and secretary appointed filed on: 16th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-06-11 Appointment terminated secretary filed on: 11th, June 2008 \| officers	Free Download (1 page)
288b	On 2008-06-11 Appointment terminated director filed on: 11th, June 2008 \| officers	Free Download (1 page)
288a	On 2007-10-16 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-16 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/06/07 from: unit 1 cavalry hill industrial estate weedon northamptonshire NN7 4PP filed on: 19th, June 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
288a	On 2007-04-11 New director appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-11 New director appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-11 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2007 \| resolution
88(2)R	Alloted 999 shares on 2007-03-20. Value of each share 10 £, total number of shares: 10000. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 27/03/07 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 27th, March 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2007 \| resolution
288b	On 2007-03-27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2007 \| incorporation	Free Download (18 pages)

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