NU

NEWABLE UK HOLDINGS LIMITED

Active

Company number 05547054

London, England · Incorporated 25 August 2005

140 Aldersgate Street, London, EC1A 4HY, England

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREATER LONDON ENTERPRISE INVESTMENTS LIMITED · 25 August 2005 – 7 October 2016

Previous registered addresses

40 Aldersgate Street London EC1A 4HY England · until 25 April 2017

5th Floor Valiant Building 14 South Parade Leeds LS1 5QS · until 24 April 2017

Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ · until 15 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 August 2026
Next due
2 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
THOMPSON, Robert Charles
Director
1 April 2022
MC
MANSON, Christopher John
Director
11 January 2016
HM
HOFMAN, Michael
Secretary · Resigned
31 May 2016
TS
TYE, Sheryl Anne
Director · Resigned
1 December 2015
CP
COLLIS, Peter George
Director · Resigned
1 July 2012
WM
WALSH, Michael Bernard
Director · Resigned
27 June 2011
WM
WALSH, Michael Bernard
Secretary · Resigned
31 March 2011
PP
PLEDGER, Peter Robert Edmund
Director · Resigned
19 August 2009
WA
WATTS, Anne Margaret
Director · Resigned
19 August 2009
GJ
GERVASIO, James Ernest Peter
Secretary · Resigned
27 March 2009
MA
MANNING-JONES, Andrew Keith
Director · Resigned
11 July 2007
HP
HENDRICK, Paul Anthony
Director · Resigned
22 September 2005
NN
NEWTON, Neil
Director · Resigned
22 September 2005
SL
SODEN, Laurence Martin
Director · Resigned
22 September 2005
WM
WOODALL, Michael David
Secretary · Resigned
26 August 2005
AP
ADEY, Philip Jeremy
Director · Resigned
26 August 2005
LM
LARGE, Martin Gerald
Director · Resigned
26 August 2005
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 August 2005
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 August 2005

Persons with significant control

PS
Newable Partnership Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Resolution
Resolution
1 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Resolution
Resolution
20 December 2017 View
Capital Alter Shares Subdivision
Capital
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Certificate Change Of Name Company
Change Of Name
7 October 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2015 View
Memorandum Articles
Incorporation
19 May 2015 View
Resolution
Resolution
14 April 2015 View
Statement Of Companys Objects
Change Of Constitution
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 April 2011 View
Appoint Person Secretary Company With Name
Officers
7 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Address
20 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Dormant
Accounts
28 November 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Address
12 June 2006 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Accounts
19 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Address
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Address
5 September 2005 View
Incorporation Company
Incorporation
25 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1A 4HY

APEX CORPORATE TRUSTEES (UK) LIMITED
#00239726
active
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
#00351492
active
MAPLE LEAF FOODS UK LIMITED
#00730830
active
GREENPARK (READING ) LIMITED
#00871925
active
ROYAL EXCHANGE TRUST COMPANY LIMITED
#00978338
active
See all companies at EC1A 4HY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.