OpenCompanies

Newgen Holdings Limited

Company number
11078979
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

Floor 5, New Penderel House
High Holborn
London
WC1V 7HP

Previous names

  • Kairos Holdings Limited (until 7 Feb 2024)

Officers

NameRoleAppointedResigned
CONNOR, Matthew Scott Director 10 Jul 2024 28 Aug 2026
POLUNINA, Daria Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Charles Craddock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Nov 2017
Mr Christopher Andrew Parnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Nov 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £314 0
31 Dec 2019 -£1,313 0
31 Jul 2018 £4 -

Connections

Controls

Companies at the same address

Data