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Companies House/Wakefield/Company profile

NEWBIZZ LTD

Active - Proposal to Strike off
09957682·incorporated 2016-01-19

NEWBIZZ LTD is an active UK private limited company, incorporated on 19 January 2016 at Companies House (number 09957682; OpenRegistry canonical ID GB-09957682-newbizz-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-19
Registered Address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-01-23. Next confirmation statement due 2017-02-20.

Persons with significant control

NEWBIZZ LTD has 1 person with significant control on file:

  • Mr Sven Olaf Riemke born 1969 resident in Thailand, German national. Notified 2022-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Wantana Panpanit born 1975 resident in Thailand, Thai national. Notified 2020-09-14. Ceased 2021-01-01.
    • Owns 75% or more of shares
  • Mr Christian Tirhoaca born 1986 resident in Thailand, Romanian national. Notified 2021-01-01. Ceased 2022-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEWBIZZ LTD has previously traded as:

  • INTERNATIONAL AUTOMOTIVE LTD (until 2017-01-17)

Similar UK companies

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

Other companies registered in Wakefield: