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New Ventures Ii (Uk) Limited (No: 07982560)

Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM

Status: Active

Incorporated: 03-Aug-2012

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 22-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SARAH BROWN ( DOB: Jan-1989   From: Sep-2019  )

Current Director: SARAH BROWN ( DOB: Jan-1989   From: Sep-2019  )

Current Director: HILDE MARIA ELEONORA DE BACKER ( DOB: Apr-1969   From: Mar-2012  )

Current Director: HILDE MARIA ELEONORA DE BACKER ( DOB: Apr-1969   From: Mar-2012  )

Current Director: HILDE MARIA ELEONORA DE BACKER ( DOB: Apr-1969   From: Mar-2012  )

Resigned Director: RICHARD MURRAY HILL ( DOB: Sep-1960   From: Mar-2018   To: Sep-2019  )

Resigned Director: DANIEL MATTHEW JOHNSON ( DOB: Oct-1980   From: Mar-2012   To: Mar-2018  )

Persons of Significant Control:

New Ventures (Uk) Limited, Hays Galleria 1 Hays Lane, London, SE1 2RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-23)

New Ventures (UK) Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-14)

Rpm Nvuk Limited, Hays Galleria 1 Hays Lane, London, SE1 2RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-23, Ceased: 2019-05-14)

Company Accounts Summary (£)

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