OpenCompanies

Newhaven Global (UK) Limited

Company number
12358561
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Dec 2019
Dissolved
21 Nov 2023
Nature of business
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

7th Floor 50 Broadway
London
SW1H 0DB

Control

NameNature of controlNotifiedCeased
Vistra Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2021
Reuben James Anstock Ownership Of Shares 25 To 50 Percent As Firm
Significant Influence Or Control		 31 Jul 2020 19 Nov 2021
Reuben James Anstock Significant Influence Or Control
Significant Influence Or Control As Firm		 31 Jul 2020 31 Jul 2020
Mr Clive Hesling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2019 31 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 £48,161 £49,576 2
31 Dec 2020 £40,044 £29,078 0

Connections

Owned by

Newhaven Global (UK) Limited → Vistra Holdings (UK) Limited

Companies at the same address

Data