NEWGATE FUNDING HOLDINGS LIMITED
Non-Trading
General Information
NAME
NEWGATE FUNDING HOLDINGS LIMITED
COMPANY NUMBER
05717020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
Credit Risk Overview
Want to learn more about NEWGATE FUNDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWGATE FUNDING HOLDINGS LIMITED | Non-Trading | View Report |
| NEWGATE FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWGATE FUNDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWGATE FUNDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWGATE FUNDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/02/2006 - Present (18 years and 9 months) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 41 Past: 124 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 265 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWGATE FUNDING HOLDINGS LIMITED | Non-Trading | View Report |
| NEWGATE FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 07/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (912996055) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 14/08/2017 | New Annual Return filed |
| 05/07/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 10/08/2015 | Sean Martin (919984813) has left the board |
| 10/08/2015 | New Board Member Sean Peter Martin (918472581) Appointed |
| 08/08/2015 | New Annual Return filed |
| 04/08/2015 | New Board Member Sean Martin (919984813) Appointed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918470921) has left the board |
| 03/09/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 03/02/2014 | CAPITA TRUST SECRETARIES LIMITED (916504431) has left the board |
| 03/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918470921) Appointed |
| 23/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
