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Companies/12268939

Newco UK (Ger) 2019 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Norlake Hospitality LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-17 · No cessation recorded

Source record 112285467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
HR
Hemen RoyCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+21 others
LY
Latham YoungCurrent director
Appointed 2019-10-17 · 6 yrs · Accountant
+21 others
SP
Sharan PasrichaCurrent director
Appointed 2019-10-17 · 6 yrs · Director
+48 others
Show 2 historical appointments
ER
Edward RenautResigned director
Resigned 2021-09-20 · 1 yr · Director
DC
David CaldecottResigned director
Resigned 2019-10-17 · Cfo

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active