Newurban Holdings Limited

Active06003141 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Mixity Holdings Limited (until 29 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Rawia Baillargeon
Owned by
Pierre Bernard Baillargeon
Rawia Baillargeon
Accounts type
Unaudited abridged
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2007
Canadian
Born October 1961 (65)
Secretary · Appointed 20 November 2006
Canadian
Baillargeon, Rawia
Director · Appointed 20 November 2006
British
Born February 1963 (63)
Officer history (2 former)
19 April 2007
Appointed Baillargeon, Pierre Bernard as Director
20 November 2006
Appointed Baillargeon, Pierre Bernard as Secretary
20 November 2006
Appointed Baillargeon, Rawia as Director
20 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
20 November 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born October 1961 (65)
Rawia Baillargeon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)

Holdings 1

Companies where Newurban Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£94,122
Employees
8
Current Ratio
0.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £99 £16,292 £1,068 (£58,350) £5,460
Balance sheet detail
202520242023202220212020
Fixed Assets£208,289£253,775£361,053£455,953£850,001
Current Assets£94,256£21,134£152,858£120,659£98
Debtors£134£9,410£118,667£55,453£0
Cash£94,122£11,724£34,191£65,206£98
Creditors (< 1 year)£297,085£333,259£414,110£512,843£560,320£850,000
Net Current Assets(£202,829)(£312,125)(£359,985)(£439,661)(£849,902)
Shareholder Funds£5,460(£58,350)£1,068£16,292£99

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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