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NEW STATE HOLDINGS LIMITED

Active
04038883·incorporated 2000-07-21

NEW STATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 July 2000 at Companies House (number 04038883; OpenRegistry canonical ID GB-04038883-new-state-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-21
Registered Address
UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS, 64 PAUL STREET, LONDON, EC2A 4DQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEW STATE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEW STATE HOLDINGS LIMITED has 1 person with significant control on file:

  • Blue Raincoat Music Limited (United Kingdom reg. 05075712). Notified 2025-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas Edgar Parkinson born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2025-02-07.
    • Owns 25–50% of shares
  • Mr Timothy Richard Binns born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2025-02-07.
    • Owns 25–50% of shares
  • Mr Michael Edgar Jones born 1947 resident in England, New Zealander national. Notified 2016-07-01. Ceased 2025-02-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04038883.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.