W New Holdings Limited
- Company number
- 10618700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Zephyr Midco 1 Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLEYDELL, Thomas James | Director | 8 Sep 2025 | |
| IANNUCCI-DAWSON, Riccardo | Director | 15 Jul 2025 | |
| SHAW, Nicholas John | Director | 15 Jul 2025 | |
| FLETCHER, Samantha | Director | 2 Aug 2021 | 15 Jul 2025 |
| BRYANT, Charles Roy | Director | 20 Sep 2018 | 15 Jul 2025 |
| GLENISTER, Scott | Director | 26 Oct 2020 | 2 Aug 2021 |
| SAYER, David Paul | Director | 6 Mar 2020 | 26 Oct 2020 |
| EDWARDS, Neil John | Director | 29 Apr 2019 | 6 Mar 2020 |
| BOTHA, Andrew James | Director | 28 Feb 2017 | 31 May 2019 |
| CHESTERMAN, Alexander Edward | Director | 28 Feb 2017 | 30 Sep 2018 |
| STAPLE, Edward | Secretary | 6 Sep 2017 | 21 Sep 2018 |
| HUTCHINSON, Richard | Director | 27 Feb 2017 | 28 Feb 2017 |
| MILLS, Jonathan George | Director | 14 Feb 2017 | 27 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vebra Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | |
| Zoopla Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2017 | 28 Jun 2024 |
| Mr Jonathan George Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2017 | 28 Feb 2017 |
Accounts
Connections
Owned by
W New Holdings Limited → Vebra Solutions Limited → Vebra Limited → Vebra Investments Limited → Property Software Limited → Property Software Holdings Limited
Directors’ other companies
- IANNUCCI-DAWSON, Riccardo - Director at Technicweb Limited
- IANNUCCI-DAWSON, Riccardo - Director at Websky Limited
- IANNUCCI-DAWSON, Riccardo - Director at Real Estate Technology Limited
- IANNUCCI-DAWSON, Riccardo - Director at CFP Software Limited
- IANNUCCI-DAWSON, Riccardo - Director at Core Estates Ltd
- IANNUCCI-DAWSON, Riccardo - Director at PSG Web Services Limited
- IANNUCCI-DAWSON, Riccardo - Director at Jupix Ltd
- IANNUCCI-DAWSON, Riccardo - Director at Vebra Investments Limited
- IANNUCCI-DAWSON, Riccardo - Director at Yourkeys Technology Limited
- IANNUCCI-DAWSON, Riccardo - Director at RVG Dawson Homes Ltd
Companies at the same address
- CFP Software Limited (02428214)
- Core Estates Ltd (02923850)
- Hometrack Data Systems Limited (04622244)
- Hometrack.co.uk Limited (03932840)
- Houseful Limited (11632420)
- Jupix Ltd (06382929)
- Life's Great Group Limited (10370952)
- Life's Great Limited (06246376)
- Life's Great Tech Limited (10312725)
- Property Software Holdings Limited (08800101)