# Newgen Holdings Limited

## Details

- **Company number:** [11078979](https://find-and-update.company-information.service.gov.uk/company/11078979)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2017
- **Registered office:** FLOOR 5, NEW PENDEREL HOUSE, HIGH HOLBORN, LONDON, WC1V 7HP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Kairos Holdings Limited (until 7 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOR, Matthew Scott | director | 10 Jul 2024 | 28 Aug 2026 |
| POLUNINA, Daria | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2020 | £314 | 0 |
| 31 Dec 2019 | -£1,313 | 0 |
| 31 Jul 2018 | £4 | - |




## Controls

- [Newgen Advertising Limited](/company/09689854) (09689854)
- [Newgen Horizon Limited](/company/12553058) (12553058)



## Directors' other companies

- [POLUNINA, Daria](/person/8014370) - director at [Oliver Sweeney Group Limited](/company/13777755)



## Companies at the same address

- [Footycrate Limited](/company/12971046) (12971046)
- [Kairos Esports Limited](/company/11098530) (11098530)
- [Newgen Advertising Limited](/company/09689854) (09689854)
- [Newgen Syndication Limited](/company/11553454) (11553454)
- [Newgen Talent Limited](/company/11098998) (11098998)