New World Loyalty (Europe) Ltd
- Company number
- 10355791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2016
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Previous names
- One Customer Group Ltd (until 2 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Anthony William, Dr | Director | 1 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Elizabeth Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2016 | 30 Sep 2020 |
| Anthony William Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £48,137 | - | 1 |
| 30 Sep 2024 | £48,767 | - | 1 |
| 30 Sep 2023 | £49,767 | - | 1 |
| 30 Sep 2022 | £50,767 | - | 1 |
| 30 Sep 2021 | £51,767 | - | 2 |
| 30 Sep 2020 | £3,229 | - | 2 |
| 30 Sep 2019 Dormant | £1 | - | - |
| 30 Sep 2018 Dormant | £1 | - | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |