Company information:
Newgen Holdings Limited (No: 11078979)
Address: FLOOR 5, NEW PENDEREL HOUSE, HIGH HOLBORN, LONDON, WC1V 7HP, ENGLAND
Status: Operating Company
Incorporated: 23-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL CHARLES CRADDOCK ( DOB: Aug-1993 From: Nov-2017 )
Current Director: CHRISTOPHER ANDREW PARNELL ( DOB: Jan-1994 From: Nov-2017 )
Current Director: DAINA SPEDDING ( DOB: Mar-1983 From: May-2024 )
Current Director: DAINA SPEDDING ( DOB: Mar-1983 From: May-2024 )
Resigned Director: LUKE OWEN BRISTOW ( DOB: Nov-1990 From: Feb-2019 To: May-2024 )
Persons of Significant Control:
Mr Christopher Andrew Parnell, Floor 5, New Penderel House High Holborn, London, WC1V 7HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-23)
Mr Michael Charles Craddock, Floor 5, New Penderel House High Holborn, London, WC1V 7HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-23)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 4 | 204 | 204 | 4.0,204.0,204.0 |
| Current assets | 4 | 900 | 741,399 | 4.0,900.0,741399.0 |
| Total assets less current liabilities | 4 | -1,313 | 314 | 4.0,-1313.0,314.0 |
| Net assets (liabilities) | 4 | -1,313 | 314 | 4.0,-1313.0,314.0 |
| Equity / share capital and reserves | 4 | -1,313 | 314 | 4.0,-1313.0,314.0 |