NEWHOLDCO (MARCH 2024) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NEWHOLDCO (MARCH 2024) LIMITED

Activities of other holding companies n.e.c.

Founded 13 Mar 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Mar 2026 Next due 13 Mar 2026 3 months overdue
Confirmation Submitted 26 Mar 2026 Next due 26 Mar 2027 9 months remaining
Net assets £9M
Total assets £9M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jack Straws Castle North End Way London NW3 7ES England

Full company profile for NEWHOLDCO (MARCH 2024) LIMITED (15560562), an active company based in London, England. Incorporated 13 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type
Next accounts 30 Jun 2025
Due by 13 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£8.50M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 79,199,997 Shares £79.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 202479,199,997£79.20m£1

Officers

Officers

3 active
Status
Green, Ellis AnthonyDirectorBritishEngland7013 Mar 2024Active
Langdon, Ian StuartDirectorBritishEngland7313 Mar 2024Active
Lewis, Ashleigh GeraldaDirectorBritishEngland5313 Mar 2024Active

Shareholders

Shareholders (14)

Eag - Isl -sg - Kg, Re: Green Family Trust
35.4%
3,007,725
Ian Stuart Langdon
21.9%
1,863,455

Persons with Significant Control

Persons with Significant Control (8)

8 Active

Kimberley Green

British

Active
Notified 22 Apr 2024
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Ian Stuart Langdon

British

Active
Notified 13 Mar 2024
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Ellis Anthony Green

British

Active
Notified 13 Mar 2024
Residence England
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ellis Anthony Green

British

Active
Notified 13 Mar 2024
Residence England
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ian Stuart Langdon

British

Active
Notified 13 Mar 2024
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Seth Green

British

Active
Notified 13 Mar 2024
Residence England
DOB June 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kimberley Green

British

Active
Notified 22 Apr 2024
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Seth Green

British

Active
Notified 13 Mar 2024
Residence England
DOB June 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NEWHOLDCO (MARCH 2024) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026MiscellaneousReplacement filing of PSC01 for Ms Kimberley Green
26 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
9 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Nov 2025Persons With Significant ControlChange to Seth Green as a person with significant control on 20 Oct 2025
12 May 2026 Miscellaneous

Replacement filing of PSC01 for Ms Kimberley Green

26 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

9 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Nov 2025 Persons With Significant Control

Change to Seth Green as a person with significant control on 20 Oct 2025

Recent Activity

Latest Activity

Replacement filing of PSC01 for Ms Kimberley Green

3 weeks ago on 12 May 2026

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 26 Mar 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 2 Dec 2025

Change to Seth Green as a person with significant control on 20 Oct 2025

7 months ago on 3 Nov 2025