Filing status
- Accounts filed
- 23 February 2026
- Last accounts
- 30 September 2025
- Conf. stmt filed
- 29 April 2026
- Last conf. stmt
- 14 March 2026
Newrest Holding Lcy UK Limited
- Incorporated
- 20 March 2007
- Industry
- Other service activities n.e.c. (96090)
- Directors at dissolution
- Olivier Sadran
- Controllers at dissolution
- Olivier Sadran
- Accounts type
- Full
- Region
- South East
- Address
- 3 Millbrook WayColnbrookSloughSL3 0HN
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Sadran, Olivier
Director · Appointed 20 March 2007
French
Born September 1969 (57)
Officer history (15 former)
20 September 2024
Resigned Suarez, Olivier Joseph, Maurice as Director
1 March 2022
Resigned Frantz, Alexis as Director
1 March 2022
Appointed Suarez, Olivier Joseph, Maurice as Director
1 March 2022
Resigned Puig, Emmanuelle as Director
1 March 2022
Resigned Corr, Stephen as Director
8 January 2018
Appointed Corr, Stephen as Director
8 January 2018
Resigned Duperrin, Bruno as Director
9 February 2016
Appointed Frantz, Alexis as Director
9 February 2016
Resigned Hasdenteufel, Denis as Director
27 January 2014
Appointed Duperrin, Bruno as Director
27 January 2014
Resigned Muracciole, Pierre as Director
24 June 2011
Appointed Puig, Emmanuelle as Director
24 June 2011
17 March 2010
Resigned Chicon, Jean-Louis Thierry as Secretary
17 March 2010
Resigned Chicon, Jean-Louis Thierry as Director
17 March 2010
21 May 2008
Resigned Gras, Sebastien as Secretary
21 May 2008
Appointed Chicon, Jean-Louis Thierry as Secretary
21 May 2008
Appointed Hasdenteufel, Denis as Director
21 May 2008
Appointed Chicon, Jean-Louis Thierry as Director
21 May 2008
Resigned Stent-Torriani, Jonathan as Director
21 May 2008
Appointed Muracciole, Pierre as Director
31 July 2007
Resigned Chavaroc, Philippe as Secretary
31 July 2007
Appointed Gras, Sebastien as Secretary
20 March 2007
20 March 2007
20 March 2007
20 March 2007
Appointed Chavaroc, Philippe as Secretary
20 March 2007
20 March 2007
Appointed Stent-Torriani, Jonathan as Director
20 March 2007
Appointed Sadran, Olivier as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Olivier Sadran
Individual · Notified 15 January 2020
Has significant influence or control
French
Born September 1969 (57)
Holdings 2
Companies where Newrest Holding Lcy UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
15 January 2020
Ceased Peter Berkeley — Has significant influence or control
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 12 May 2026 | Application to strike the company off the register | |||
| 29 April 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 23 February 2026 | Full accounts | 30 September 2025 |
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