OpenCompanies

Newbizz Ltd

Company number
09957682
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Jan 2016
Dissolved
1 Sep 2026
Nature of business
Activities of other holding companies n.e.c.
Dormant Company

Registered office

The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Previous names

  • International Automotive Ltd (until 17 Jan 2017)

Officers

NameRoleAppointedResigned
COMPANY4U LTD Corporate-Secretary 28 Aug 2024
RIEMKE, Sven Olaf Director 1 Mar 2022
TIRHOACA, Christian Director 1 Jan 2017 6 May 2022
PANPANIT, Wantana Director 23 Jan 2016 1 Jan 2017
AMNATWORAKIT, Amonrat Director 19 Jan 2016 21 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Sven Olaf Riemke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
1 May 2022
Mr Christian Tirhoaca Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021 1 May 2022
Mrs Wantana Panpanit Ownership Of Shares 75 To 100 Percent 14 Sep 2020 1 Jan 2021

Accounts

Year ended Net assets Cash
31 Jan 2024 Dormant £100 £100
31 Jan 2023 Dormant £100 £100
31 Jan 2022 Dormant £100 £100
31 Jan 2021 Dormant £100 £100
31 Jan 2020 Dormant £100 £100
31 Jan 2019 Dormant £100 £100
31 Jan 2018 Dormant £100 £100
31 Jan 2017 Dormant £100 £100

Connections

Directors’ other companies

Registered address

532 companies are registered at this address - likely a registration agent.

Data