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NEWGEN HOLDINGS LIMITED

Active
11078979·incorporated 2017-11-23

NEWGEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 November 2017 at Companies House (number 11078979; OpenRegistry canonical ID GB-11078979-newgen-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 WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-23
Registered Address
FLOOR 5, NEW PENDEREL HOUSE, HIGH HOLBORN, LONDON, WC1V 7HP, ENGLAND
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

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Christopher Andrew Parnell born 1994 resident in England, British national. Notified 2017-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Charles Craddock born 1993 resident in United Kingdom, British national. Notified 2017-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEWGEN HOLDINGS LIMITED has previously traded as:

  • KAIROS HOLDINGS LIMITED (until 2024-02-07)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11078979.

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