NEW MODEL SECONDARIES LTD
Activities of financial services holding companies
NEW MODEL SECONDARIES LTD
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
2-4 Packhorse Road Gerrards Cross SL9 7QE England
Full company profile for NEW MODEL SECONDARIES LTD (13973549), an active company based in Gerrards Cross, England. Incorporated 14 Mar 2022. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
-£269.00
Total Liabilities
£269.00
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James William Peter King | Director | British | England | 14 Mar 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
New Model Venture Capital Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Trust,significant Influence Or Control As Firm
New Model Pe Ltd
Ceased 15 Aug 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 15 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-15 with updates | |
| 15 Aug 2025 | Persons With Significant Control | New Model Venture Capital Ltd notified as a person with significant control | |
| 15 Aug 2025 | Persons With Significant Control | Cessation of New Model Pe Ltd as a person with significant control on 2025-08-15 | |
| 21 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-15 with no updates |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-08-15 with updates
New Model Venture Capital Ltd notified as a person with significant control
Cessation of New Model Pe Ltd as a person with significant control on 2025-08-15
Confirmation statement made on 2025-03-15 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
5 months ago on 13 Nov 2025
Confirmation statement made on 2025-08-15 with updates
8 months ago on 15 Aug 2025
New Model Venture Capital Ltd notified as a person with significant control
8 months ago on 15 Aug 2025
Cessation of New Model Pe Ltd as a person with significant control on 2025-08-15
8 months ago on 15 Aug 2025
Confirmation statement made on 2025-03-15 with no updates
1 years ago on 21 Mar 2025