VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

W NEW Holdings Limited
Address
The Cooperage
5 Copper Row
London
SE1 2LH
VAT ID no VAT ID available
Company No. 10618700 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Zoopla Limited Status: Active Notified: 28/02/2017 Companies House Number: 06074771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mills, Jonathan George Status: Ceased Notified: 14/02/2017 Ceased: 28/02/2017 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bryant, Charles Roy London, England Status: Active Notified: 20/09/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Samantha London, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Chesterman, Alexander Edward London, England Status: Ceased Notified: 28/02/2017 Ceased: 30/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Neil John, Mr. London, England Status: Ceased Notified: 29/04/2019 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Richard London, United Kingdom Status: Ceased Notified: 27/02/2017 Ceased: 28/02/2017 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Websky Limited Status: Active Notified: 24/02/2017 Companies House Number: 03975262 Nature of Control
  • Ownership of shares - 75% or more
    •