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Companies House/London/Company profile

NEW ZEALAND HOLDINGS (UK) LIMITED

Active
02310689·incorporated 1988-10-31

NEW ZEALAND HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 31 October 1988 at Companies House (number 02310689; OpenRegistry canonical ID GB-02310689-new-zealand-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-10-31
Registered Address
UNIT 6, SHEPHERDESS WALK BUILDINGS, UNDERWOOD STREET, LONDON, N1 7LG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-27. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Alliance Group Ltd (New Zealand reg. Na). Notified 2016-10-01. Ceased 2025-12-01.
    • Owns 75% or more of shares

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