OpenRegistry
Companies House/London/Company profile

W NEW HOLDINGS LIMITED

Active
10618700·incorporated 2017-02-14

W NEW HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 February 2017 at Companies House (number 10618700; OpenRegistry canonical ID GB-10618700-w-new-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-14
Registered Address
THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

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

  • Vebra Solutions Limited (United Kingdom reg. 4529917). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Zoopla Limited (England reg. 06074771). Notified 2017-02-28. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan George Mills born 1968 resident in England, British national. Notified 2017-02-14. Ceased 2017-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London: