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Nom	Newable Contracts Holdings Limited
Adresse	140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05547057 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Greater London Enterprise Contracts Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Newable Uk Holdings Limited Status: Active Notified: 30/11/2017 Companies House Number: 05547054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 01653116 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Manson, Christopher John London, England Status: Active Notified: 11/01/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Robert Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collis, Peter George London, England Status: Ceased Notified: 01/07/2012 Ceased: 28/05/2024 Date of Birth: 10/1953 Occupation: Director And Consultant Role: Director Country of Residence: England Nationality: British

Walsh, Michael Bernard London, England Status: Ceased Notified: 27/06/2011 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Anne Margaret London, England Status: Ceased Notified: 22/09/2005 Ceased: 30/09/2023 Date of Birth: 08/1949 Occupation: Head Of Diversity & Employee S Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Fredericks Events Limited Status: Active Notified: 17/11/2021 Companies House Number: 13747894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Newable Compliance Limited Status: Active Notified: 06/06/2023 Companies House Number: 14918877 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Newable Enterprise Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 02303796 Nature of Control

Ownership of shares - 75% or more

GB Newable Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 08796907 Nature of Control

Ownership of shares - 75% or more

GB Newable International Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06397102 Nature of Control

Ownership of shares - 75% or more

GB Newable Trade (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02233989 Nature of Control

Ownership of shares - 75% or more

GB Newable Trade (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06419868 Nature of Control

Ownership of shares - 75% or more

GB Newable Business Loans Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 08796862 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Newable Contracts Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)