Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
New World Trading Company (UK) Holdings Limited
- Incorporated
- 21 February 2013 (13 years)
- Previously known as
- New World Pubco Holdings Limited (until 26 November 2013)Newincco 1225 Limited (until 30 August 2013)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 6 Time SquareWarringtonWA1 2NT
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
British
Born May 1969 (57)
Director · Appointed 15 September 2025
British
Born April 1970 (56)
Director · Appointed 18 September 2023
British
Born November 1978
Officer history (18 former)
5 November 2025
15 September 2025
28 August 2025
12 March 2025
12 March 2025
23 November 2023
18 September 2023
1 August 2022
29 April 2020
21 April 2020
7 September 2019
18 April 2019
16 January 2019
1 July 2016
8 June 2016
8 June 2016
8 June 2016
8 June 2016
8 June 2016
30 April 2016
26 November 2015
29 July 2015
31 December 2014
30 December 2014
4 April 2013
4 April 2013
4 April 2013
4 April 2013
4 April 2013
4 April 2013
4 April 2013
3 April 2013
3 April 2013
3 April 2013
3 April 2013
21 February 2013
21 February 2013
21 February 2013
21 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10194585
Holdings 1
Companies where New World Trading Company (UK) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In a voluntary arrangement
Former controllers (1)
8 June 2016
Ceased Graphite Capital General Partner Viii LLP — Holds 50–75% of voting rights
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 30 December 2025 | Full accounts | 30 March 2025 | ||
| 22 December 2025 | Appointment of a director | |||
| 9 December 2025 | Appointment of a director | |||
| 28 August 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
East Boldon
Pitlochry
Wolverhampton
Ulverston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →