Newcold UK II Ltd

Active12445360 Private limited company
Incorporated
5 February 2020 (6 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Yorkshire
Address
Headways Newmarket Lane
Stanley
Wakefield
WF3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

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 5 June 2024
Dutch
Born April 1963 (63)
Director · Appointed 6 March 2023
British
Born January 1969 (57)
Officer history (3 former)
14 October 2024
14 October 2024
Resigned Maharaj, Abhynesh Abhyash Narain as Director
5 June 2024
Appointed Hage, Abraham Izaak Johannis as Director
5 June 2024
Resigned Miles, Jonathon Robert as Director
6 March 2023
Appointed Russell, Richard Arthur as Director
6 March 2023
Appointed Maharaj, Abhynesh Abhyash Narain as Director
6 March 2023
Resigned Hage, Abraham Izaak Johannis as Director
5 February 2020
Appointed Hage, Abraham Izaak Johannis as Director
5 February 2020
Appointed Miles, Jonathon Robert as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12442493

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newcold Corby Ltd Owns 75–100% of shares
Newcold UK II Ltd This company Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
26 March 2026Director's details changed
13 March 2026Full accounts31 December 2024
11 March 2026Confirmation statement with no updates4 February 2026
25 February 2025Confirmation statement with no updates4 February 2025
Show all 31 filings

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