Company Information for

NEWABLE UK HOLDINGS LIMITED

140 ALDERSGATE STREET, LONDON, EC1A 4HY,

Company Registration Number

05547054

Private Limited Company

Active

About Newable Uk Holdings Ltd

NEWABLE UK HOLDINGS LIMITED was founded on 2005-08-25 and has its registered office in London. The organisation's status is listed as "Active". Newable Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NEWABLE UK HOLDINGS LIMITED

Legal Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in LS1

Previous Names

GREATER LONDON ENTERPRISE INVESTMENTS LIMITED

07/10/2016

Filing Information

Company Number	05547054
Date formed	2005-08-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	19/08/2015
Filing return next due	16/09/2016
Type of accounts	FULL

Last Datalog update:

2024-03-06 18:17:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Hofman	Company Secretary		2016-05-31
Peter George Collis	Director	DIRECTOR AND CONSULTANT	2012-07-01	ENGLAND
Christopher John Manson	Director	COMPANY DIRECTOR	2016-01-11	UNITED KINGDOM
Michael Bernard Walsh	Director	DIRECTOR	2011-06-27	ENGLAND
Anne Margaret Watts	Director	HEAD OF DIVERSITY & EMPLOYEE SUPPORT	2009-08-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Anthony Hendrick	Director	2005-09-22	2017-11-30
Sheryl Anne Tye	Director	2015-12-01	2017-10-16
Michael Bernard Walsh	Company Secretary	2011-03-31	2016-05-31
Martin Gerald Large	Director	2005-08-26	2015-11-30
Andrew Keith Manning-jones	Director	2007-07-11	2011-09-08
Peter Robert Edmund Pledger	Director	2009-08-19	2011-09-08
Laurence Martin Soden	Director	2005-09-22	2011-09-08
James Ernest Peter Gervasio	Company Secretary	2009-03-27	2011-03-31
Philip Jeremy Adey	Director	2005-08-26	2010-08-31
Michael David Woodall	Company Secretary	2005-08-26	2009-03-27
Neil Newton	Director	2005-09-22	2007-11-22
Hcs Secretarial Limited	Nominated Secretary	2005-08-25	2005-08-26
Hanover Directors Limited	Nominated Director	2005-08-25	2005-08-26

Related Directorships for Peter George Collis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter George Collis	NEWABLE PROPERTIES LIMITED	Director	2018-05-21	CURRENT	1984-02-22	Active
Peter George Collis	NEWABLE LIMITED	Director	2012-09-06	CURRENT	1982-07-21	Active
Peter George Collis	NEWABLE CONTRACTS HOLDINGS LIMITED	Director	2012-07-01	CURRENT	2005-08-25	Active

Related Directorships for Christopher John Manson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Manson	NEWABLE NOMINEE LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Christopher John Manson	NEWABLE LENDING LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active
Christopher John Manson	NEWABLE LENDING FOR GROWTH LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active
Christopher John Manson	NEWABLE BUSINESS FINANCE LIMITED	Director	2016-10-03	CURRENT	2016-09-08	Active
Christopher John Manson	NEWABLE INTERNATIONAL CONSULTING LIMITED	Director	2016-04-01	CURRENT	2007-10-11	Active
Christopher John Manson	PADDOCK WOOD FINANCE LIMITED	Director	2016-01-11	CURRENT	2001-02-09	Dissolved 2017-05-16
Christopher John Manson	NEWABLE TRADE (SOUTH EAST) LIMITED	Director	2016-01-11	CURRENT	2007-11-06	Active
Christopher John Manson	NEWABLE PRIVATE EQUITY LIMITED	Director	2016-01-11	CURRENT	2008-01-16	Active - Proposal to Strike off
Christopher John Manson	NEWABLE LLF LIMITED	Director	2016-01-11	CURRENT	2011-10-07	Active
Christopher John Manson	NEWABLE DEVELOPMENTS LIMITED	Director	2016-01-11	CURRENT	1990-02-14	Active - Proposal to Strike off
Christopher John Manson	NEWABLE PROPERTY DEVELOPMENTS LIMITED	Director	2016-01-11	CURRENT	2008-03-07	Active
Christopher John Manson	NEWABLE DIGITAL LIMITED	Director	2016-01-11	CURRENT	2010-07-22	Active
Christopher John Manson	NEWABLE BUSINESS LOANS LIMITED	Director	2016-01-11	CURRENT	2013-11-29	Active
Christopher John Manson	NEWABLE RGF LIMITED	Director	2016-01-11	CURRENT	1986-05-08	Active
Christopher John Manson	NEWABLE TRADE (LONDON) LIMITED	Director	2016-01-11	CURRENT	1988-03-22	Active
Christopher John Manson	NEWABLE LIMITED	Director	2016-01-11	CURRENT	1982-07-21	Active
Christopher John Manson	NEWABLE MANAGEMENT SERVICES LIMITED	Director	2016-01-11	CURRENT	1982-11-25	Active
Christopher John Manson	NEWABLE PROPERTIES LIMITED	Director	2016-01-11	CURRENT	1984-02-22	Active
Christopher John Manson	WATERFRONT STUDIOS LIMITED	Director	2016-01-11	CURRENT	2003-02-04	Active
Christopher John Manson	NEWABLE CONTRACTS HOLDINGS LIMITED	Director	2016-01-11	CURRENT	2005-08-25	Active
Christopher John Manson	BLOTTSHOP LTD	Director	2015-05-07	CURRENT	2015-05-07	Dissolved 2016-08-16
Christopher John Manson	BLOTT RETAIL PROPERTY COMPANY NO 14 LIMITED	Director	2014-12-24	CURRENT	2014-12-24	Dissolved 2015-10-27
Christopher John Manson	BLOTT RETAIL PROPERTY COMPANY NO 20 LIMITED	Director	2014-09-05	CURRENT	2014-09-05	Dissolved 2015-10-27
Christopher John Manson	BLOTT RETAIL PROPERTY COMPANY NO 16 LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Dissolved 2015-10-27
Christopher John Manson	BLOTT RETAIL PROPERTY COMPANY NO 18 LIMITED	Director	2013-11-05	CURRENT	2013-11-05	Dissolved 2015-10-27
Christopher John Manson	HEYFORD PARK TENNIS LTD	Director	2013-07-15	CURRENT	2013-07-15	Active
Christopher John Manson	BLOTT ECOMMERCE LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Dissolved 2015-10-27
Christopher John Manson	BLOTT RETAIL PROPERTY COMPANY NO 11 LIMITED	Director	2013-02-27	CURRENT	2013-02-27	Dissolved 2015-10-27
Christopher John Manson	BLOTT RETAIL PROPERTY COMPANY NO 9 LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2015-10-27

Related Directorships for Michael Bernard Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Bernard Walsh	NEWABLE COMMERCIAL FINANCE LIMITED	Director	2018-06-01	CURRENT	2010-12-21	Active
Michael Bernard Walsh	MAVEN COGNITION LIMITED	Director	2018-04-20	CURRENT	2016-07-29	Active
Michael Bernard Walsh	LONDON BUSINESS ANGELS LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
Michael Bernard Walsh	NEWABLE EQUITY LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Michael Bernard Walsh	NEWABLE NOMINEE LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE LENDING LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active
Michael Bernard Walsh	NEWABLE LENDING FOR GROWTH LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active
Michael Bernard Walsh	NEWABLE BUSINESS FINANCE LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active
Michael Bernard Walsh	NEWABLE LLF LIMITED	Director	2016-04-01	CURRENT	2011-10-07	Active
Michael Bernard Walsh	MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED	Director	2016-03-31	CURRENT	2004-04-07	Dissolved 2016-10-04
Michael Bernard Walsh	MANUFACTURING ADVISORY SERVICE LIMITED	Director	2016-03-31	CURRENT	2004-04-07	Dissolved 2016-10-04
Michael Bernard Walsh	LONDON BUSINESS LOANS (WHOLESALE) LIMITED	Director	2016-03-31	CURRENT	2006-06-08	Active - Proposal to Strike off
Michael Bernard Walsh	PW RECEIVABLES FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW TRADE FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW LEASING LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW PAYROLL SERVICES LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-05-16
Michael Bernard Walsh	PW GROWTH FACTORS LIMITED	Director	2015-11-30	CURRENT	2000-11-30	Dissolved 2017-04-11
Michael Bernard Walsh	PW COMMERCIAL FINANCE LIMITED	Director	2015-11-30	CURRENT	2005-06-03	Dissolved 2017-05-16
Michael Bernard Walsh	PADDOCK WOOD FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-05-16
Michael Bernard Walsh	PADDOCK WOOD LIMITED	Director	2015-11-30	CURRENT	2000-12-20	Dissolved 2017-04-11
Michael Bernard Walsh	PW GROUP HOLDINGS LIMITED	Director	2015-11-30	CURRENT	1987-11-10	Active - Proposal to Strike off
Michael Bernard Walsh	PW GROWTH FINANCE LIMITED	Director	2015-11-30	CURRENT	2000-06-19	Active - Proposal to Strike off
Michael Bernard Walsh	PW ASSET FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE BUSINESS LOANS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Michael Bernard Walsh	NEWABLE EVENTS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Michael Bernard Walsh	YVF GP (INVESTMENT) LIMITED	Director	2013-09-30	CURRENT	2001-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	SMH GP LIMITED	Director	2013-09-30	CURRENT	2002-02-19	Active - Proposal to Strike off
Michael Bernard Walsh	YVF GP (DEVELOPMENT) LIMITED	Director	2013-09-30	CURRENT	2001-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS NORTH EAST GP LIMITED	Director	2013-09-24	CURRENT	1999-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE INVESTMENTS LIMITED	Director	2013-03-28	CURRENT	2003-07-29	Active
Michael Bernard Walsh	YORKSHIRE FUND MANAGERS LIMITED	Director	2012-07-26	CURRENT	2004-05-18	Dissolved 2015-07-21
Michael Bernard Walsh	LONDON FUND MANAGERS LIMITED	Director	2012-07-26	CURRENT	2001-04-09	Dissolved 2015-07-21
Michael Bernard Walsh	LONDON GP LIMITED	Director	2012-07-26	CURRENT	2002-02-19	Active - Proposal to Strike off
Michael Bernard Walsh	PIF GP NO 7 LIMITED	Director	2012-07-26	CURRENT	2008-12-18	Active
Michael Bernard Walsh	NEWABLE LIMITED	Director	2011-09-08	CURRENT	1982-07-21	Active
Michael Bernard Walsh	SOUTH WEST GP LIMITED	Director	2011-09-01	CURRENT	2002-03-26	Active - Proposal to Strike off
Michael Bernard Walsh	DYNAMIC COMMERCIAL FINANCE LIMITED	Director	2011-06-27	CURRENT	2000-11-27	Dissolved 2015-02-24
Michael Bernard Walsh	FIRST INVOICE FINANCE LIMITED	Director	2011-06-27	CURRENT	2006-08-08	Dissolved 2015-10-27
Michael Bernard Walsh	FIRST FACTORING LIMITED	Director	2011-06-27	CURRENT	2006-08-08	Dissolved 2015-10-27
Michael Bernard Walsh	BATAVIA ROAD 2 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 3 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 4 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 5 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	LONDON SEED CAPITAL LIMITED	Director	2011-06-27	CURRENT	2002-01-31	Active - Proposal to Strike off
Michael Bernard Walsh	BATAVIA ROAD 1 LIMITED	Director	2011-06-27	CURRENT	2007-12-14	Active - Proposal to Strike off
Michael Bernard Walsh	GLE GROWTH CAPITAL LIMITED	Director	2011-06-27	CURRENT	2008-01-16	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE TRADE (SOUTH EAST) LIMITED	Director	2011-06-27	CURRENT	2007-11-06	Active
Michael Bernard Walsh	NEWABLE PRIVATE EQUITY LIMITED	Director	2011-06-27	CURRENT	2008-01-16	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE TRUST LIMITED	Director	2011-06-27	CURRENT	1987-03-25	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE DEVELOPMENTS LIMITED	Director	2011-06-27	CURRENT	1990-02-14	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE ENTERPRISE PARTNERS LIMITED	Director	2011-06-27	CURRENT	1988-10-11	Active
Michael Bernard Walsh	ENTERPRISE LONDON LIMITED	Director	2011-06-27	CURRENT	1998-12-04	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE INTERNATIONAL CONSULTING LIMITED	Director	2011-06-27	CURRENT	2007-10-11	Active
Michael Bernard Walsh	NEWABLE PROPERTY DEVELOPMENTS LIMITED	Director	2011-06-27	CURRENT	2008-03-07	Active
Michael Bernard Walsh	NEWABLE DIGITAL LIMITED	Director	2011-06-27	CURRENT	2010-07-22	Active
Michael Bernard Walsh	NEWABLE RGF LIMITED	Director	2011-06-27	CURRENT	1986-05-08	Active
Michael Bernard Walsh	NEWABLE TRADE (LONDON) LIMITED	Director	2011-06-27	CURRENT	1988-03-22	Active
Michael Bernard Walsh	NEWABLE MANAGEMENT SERVICES LIMITED	Director	2011-06-27	CURRENT	1982-11-25	Active
Michael Bernard Walsh	NEWABLE BUSINESS VILLAGES LIMITED	Director	2011-06-27	CURRENT	1984-02-23	Active
Michael Bernard Walsh	NEWABLE PROPERTIES LIMITED	Director	2011-06-27	CURRENT	1984-02-22	Active
Michael Bernard Walsh	EAST LONDON PROPERTY INVESTMENT FUND LIMITED	Director	2011-06-27	CURRENT	1998-05-29	Active - Proposal to Strike off
Michael Bernard Walsh	WATERFRONT STUDIOS LIMITED	Director	2011-06-27	CURRENT	2003-02-04	Active
Michael Bernard Walsh	NEWABLE CONTRACTS HOLDINGS LIMITED	Director	2011-06-27	CURRENT	2005-08-25	Active
Michael Bernard Walsh	PIF GP NO 1 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 3 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 4 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 2 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	YORKSHIRE ENTERPRISE FINANCE LIMITED	Director	2011-06-20	CURRENT	1995-04-18	Dissolved 2015-02-24
Michael Bernard Walsh	YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED	Director	2011-06-20	CURRENT	1996-06-24	Dissolved 2015-02-24
Michael Bernard Walsh	NEWABLE YORKSHIRE (HOLDINGS) LIMITED	Director	2011-06-20	CURRENT	1996-05-07	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS ENTERPRISE LIMITED	Director	2011-06-20	CURRENT	1982-11-12	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS NORTH EAST INVESTMENTS LIMITED	Director	2011-03-01	CURRENT	1999-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	SMH VENTURE FINANCE LIMITED	Director	2010-07-31	CURRENT	2001-04-06	Active - Proposal to Strike off
Michael Bernard Walsh	BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED	Director	2010-03-11	CURRENT	2010-03-11	Active

Related Directorships for Anne Margaret Watts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Margaret Watts	GYNAECOLOGY CANCER RESEARCH FUND	Director	2005-10-31	CURRENT	2002-02-08	Active
Anne Margaret Watts	NEWABLE CONTRACTS HOLDINGS LIMITED	Director	2005-09-22	CURRENT	2005-08-25	Active
Anne Margaret Watts	NEWABLE LIMITED	Director	2000-07-27	CURRENT	1982-07-21	Active