W New Holdings Limited. Head office in London. Check Director.

W New Holdings Limited, London

W New Holdings Limited is a private limited company. Registered at The Cooperage, 5 Copper Row, London SE1 2LH, the aforementioned 7 years old business was incorporated on 2017-02-14 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this enterprise: Samantha F. (appointed on 02 August 2021), Charles B. (appointed on 20 September 2018).

About
Name: W New Holdings Limited
Number: 10618700
Incorporation date: 2017-02-14
End of financial year: 31 December


Address:	The Cooperage 5 Copper Row London SE1 2LH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Zoopla Limited

28 February 2017

Address	The Cooperage 5 Copper Row, London, SE1 2LH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	06074771
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan M.

14 February 2017 - 28 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for W New Holdings Limited confirmation statement filing is 2024-02-27. The most recent one was filed on 2023-02-13. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Zoopla Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Copper Row, SE1 2LH London. Jonathan M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (72 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 13th Feb 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022 \| other	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (70 pages)
CS01	Confirmation statement with no updates Sun, 13th Feb 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Aug 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Feb 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 16th, December 2020 \| accounts	Free Download (1 page)
AP01	On Mon, 26th Oct 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Oct 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 2nd, September 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, September 2020 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 30th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 22nd, June 2020 \| other	Free Download (1 page)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Mar 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th Feb 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, June 2019 \| accounts	Free Download (75 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 10th, June 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 10th, June 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	On Mon, 29th Apr 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 13th Feb 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 30th Sep 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 21st Sep 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	On Thu, 20th Sep 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 19th, July 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 19th, July 2018 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, July 2018 \| accounts	Free Download (156 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 4th, July 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 13th Feb 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2017 to Sat, 30th Sep 2017 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
AP03	On Wed, 6th Sep 2017, company appointed a new person to the position of a secretary filed on: 6th, September 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 15th Aug 2017 filed on: 15th, August 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 15th Aug 2017 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Websky Limited 140 Wales Farm Road London W3 6UG United Kingdom on Fri, 28th Jul 2017 to The Cooperage 5 Copper Row London SE1 2LH filed on: 28th, July 2017 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 24th Feb 2017: 1500.00 GBP filed on: 14th, March 2017 \| capital	Free Download (7 pages)
SH01	Capital declared on Fri, 24th Feb 2017: 0.00 GBP filed on: 14th, March 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, March 2017 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, March 2017 \| capital	Free Download (2 pages)
AP01	On Tue, 28th Feb 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, March 2017 \| resolution	Free Download (52 pages)
TM01	Director's appointment terminated on Tue, 28th Feb 2017 filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (3 pages)
AP01	On Mon, 27th Feb 2017 new director was appointed. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Feb 2017 filed on: 27th, February 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2017 \| incorporation	Free Download (39 pages)
AA01	Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017 filed on: 14th, February 2017 \| accounts	Free Download (1 page)

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