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NEWURBAN HOLDINGS LIMITED

Active
06003141·incorporated 2006-11-20

NEWURBAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 November 2006 at Companies House (number 06003141; OpenRegistry canonical ID GB-06003141-newurban-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-20
Registered Address
SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
SIC
70100 — Activities of head offices
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 NEWURBAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

NEWURBAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Pierre Bernard Baillargeon born 1961 resident in United Kingdom, Canadian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rawia Baillargeon born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEWURBAN HOLDINGS LIMITED has previously traded as:

  • MIXITY HOLDINGS LIMITED (until 2020-01-29)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06003141.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.