New Street (Holdco) Limited

Active12492336 Private limited company
Incorporated
2 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Douglas James Baird
Accounts type
Group
Region
Yorkshire
Address
3 Wellington Place
Suite 1
Ground Floor
Leeds
LS1 4AP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2020
British
Born February 1971 (55)
Director · Appointed 2 March 2020
British
Born February 1977 (49)
Officer history (2 former)
21 January 2025
Resigned Oliver, Martin James as Director
26 July 2023
1 July 2020
Appointed Oliver, Martin James as Director
2 March 2020
Appointed Baird, Douglas James as Director
2 March 2020
Appointed Mcintee, Andrew James Lee as Director
2 March 2020
Appointed Clegg, Christopher Charles Darby as Director

Ownership 1 active

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

Individual · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

New Street (Holdco) Limited This company
New Street Consulting Group Limited Owns 75–100% of shares
Brightpool Limited Owns 75–100% of shares
Interim Partners Limited Owns 75–100% of shares
Mercer Richardson & Partners Limited Proposed for strike-offOwns 75–100% of shares
NSCG Diagnostics Limited Proposed for strike-offOwns 75–100% of shares
New Street (Group) Limited Owns 75–100% of shares
NSCG Chemistry Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500 £1k 2020 2022 2023 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202320222020
Creditors (< 1 year)£0£0£0
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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