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Companies House/Slough/Company profile

NEWREST HOLDING UK LIMITED

Active
11642822·incorporated 2018-10-25

NEWREST HOLDING UK LIMITED is an active UK private limited company, incorporated on 25 October 2018 at Companies House (number 11642822; OpenRegistry canonical ID GB-11642822-newrest-holding-uk-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 18,448 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-25
Registered Address
3 MILLBROOK WAY, COLNBROOK, SLOUGH, SL3 0HN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

NEWREST HOLDING UK LIMITED has 2 persons with significant control on file:

  • Newrest Group Holding Sa. Notified 2018-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Olivier Sadran born 1969 resident in France, French national. Notified 2024-12-05.
    • Has significant influence or control

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