Newby Teas (U.K.) Limited

Active03904465 Private limited company
Incorporated
11 January 2000 (26 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Aneta Aslakhanova
Arun Bhattacharya
Accounts type
Small
Region
Greater London
Address
105 Saint John Street
London
EC1M 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2018
British
Born February 1975 (51)
Aslakhanova, Aneta
Director · Appointed 1 December 2015
British
Born June 1977 (49)
Bhattacharya, Arun
Director · Appointed 3 August 2015
Indian
Born December 1967 (58)
Sethia, Shraddha
Director · Appointed 20 January 2015
Indian
Born August 1991 (35)
Director · Appointed 1 July 2012
British
Born July 1971 (55)
Director · Appointed 15 March 2005
British
Born November 1941
Officer history (15 former)
14 November 2018
Appointed Jain, Amrao as Director
1 December 2015
Appointed Aslakhanova, Aneta as Director
3 August 2015
Appointed Bhattacharya, Arun as Director
20 January 2015
Resigned Bhattacharya, Arun as Director
20 January 2015
Appointed Sethia, Shraddha as Director
20 January 2015
Resigned Booth, Jean-Pierre Stanley as Director
20 January 2015
Resigned Lightfoot, Robert Eric as Secretary
20 January 2015
Resigned Aslakhanova, Aneta as Director
3 February 2014
Resigned Jain, Amrao as Director
3 February 2014
Resigned Jain, Chhatar Singh as Director
3 September 2012
Appointed Bhattacharya, Arun as Director
3 September 2012
Appointed Aslakhanova, Aneta as Director
3 September 2012
Appointed Jain, Chhatar Singh as Director
1 July 2012
Appointed Sethia, Richa as Director
14 June 2009
Appointed Lightfoot, Robert Eric as Secretary
13 June 2009
Resigned Pyne, Ajit Kumar as Secretary
13 June 2009
Resigned Pyne, Ajit Kumar as Director
31 May 2006
Resigned Sethia, Rishi Raj as Director
15 March 2005
Appointed Sethia, Nirmal Kumar as Director
1 November 2004
Appointed Jain, Amrao as Director
1 July 2004
Resigned Pain, Debasis Kumar as Director
24 April 2003
Resigned Kale, Rahul Prabhakar as Director
24 January 2003
Appointed Sethia, Rishi Raj as Director
15 November 2000
Appointed Pain, Debasis Kumar as Director
15 November 2000
Resigned Sethia, Rishi Raj as Director
1 August 2000
Appointed Kale, Rahul Prabhakar as Director
1 June 2000
Resigned Sethia, Adarsh as Director
29 February 2000
Resigned Saab, Samir as Director
11 January 2000
Appointed Saab, Samir as Director
11 January 2000
Appointed Sethia, Adarsh as Director
11 January 2000
Appointed Sethia, Rishi Raj as Director
11 January 2000
Appointed Pyne, Ajit Kumar as Secretary
11 January 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 January 2000
Appointed Pyne, Ajit Kumar as Director
11 January 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 January 2000
Appointed Booth, Jean-Pierre Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Ltd
Reg. no. 00884903

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Anamika Corporation Limited Owns 75–100% of shares
N. Sethia Holdings Limited Owns 75–100% of shares
Sethia London Limited Owns 75–100% of shares
Hanumat Limited Owns 75–100% of shares
Intracs Limited Owns 50–75% of shares
N Sethia Properties Limited Owns 75–100% of shares
Newby Teas (U.K.) Limited This company Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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