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Companies House/Beaconsfield/Company profile

NEW WORLD (NEC) LIMITED

Active
05848066·incorporated 2006-06-15

NEW WORLD (NEC) LIMITED is an active UK private limited company, incorporated on 15 June 2006 at Companies House (number 05848066; OpenRegistry canonical ID GB-05848066-new-world-nec-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-15
Registered Address
C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, HP9 2LH, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-28. Financial year-end: 28/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

NEW WORLD (NEC) LIMITED has 1 person with significant control on file:

  • Sbh Styles Ltd (England reg. 11077925). Notified 2018-03-07.
    • 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:

  • Carillion Am Developments Limited (England reg. 1685693). Notified 2018-02-22. Ceased 2018-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Carillion Capital Projects Limited (England reg. 247624). Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Graham Masterman Shepherd born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEW WORLD (NEC) LIMITED has previously traded as:

  • INGLEBY (1701) LIMITED (until 2007-03-05)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Beaconsfield: