Newcold Ltd

Active08674581 Private limited company
Incorporated
3 September 2013 (13 years)
Industry
Processing and preserving of potatoes (10310)
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
Other transportation support activities (52290)
Accounts type
Full
Region
Yorkshire
Address
Headways
Stanley
Wakefield
WF3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
Dutch
Born May 1971 (55)
Director · Appointed 6 March 2023
British
Born January 1969 (57)
Hage, Abraham Izaak Johannis
Director · Appointed 3 September 2013
Dutch
Born April 1963 (63)
Officer history (5 former)
14 October 2024
14 October 2024
5 June 2024
Resigned Miles, Jonathon Robert as Director
5 June 2024
Appointed Maharaj, Abhynesh Abhyash Narain as Director
6 March 2023
Appointed Russell, Richard Arthur as Director
26 March 2019
Appointed Miles, Jonathon Robert as Director
26 March 2019
Resigned Newcold B.V. as Corporate Director
22 August 2017
Resigned Richardson, David Harden as Director
4 September 2013
Resigned Oval Nominees Limited as Corporate Director
3 September 2013
Appointed Hage, Abraham Izaak Johannis as Director
3 September 2013
Appointed Oval Nominees Limited as Corporate Director
3 September 2013
Appointed Richardson, David Harden as Director
3 September 2013
Appointed Newcold B.V. as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 63

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates23 June 2026
26 March 2026Director's details changed
13 March 2026Full accounts31 December 2024
14 November 2025Registration of a charge
Show all 63 filings

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