New Cellular Holdings Limited company overview
New Cellular Holdings Limited is a private limited company registered with company number 03801456. It was incorporated on 6 Jul 1999 and dissolved on 7 Aug 2014 and its current status is dissolved.
The registered office is at 1 More London Place, London, SE1 2AF. The company has 0 active officers. It was previously called New Cellular Holdings PLC and 1 other name.
New Cellular Holdings Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
New Cellular Holdings Limited at a glance
15 years
Years on the register
5,511 days from incorporation to closure
0
Active officers
Newgate, Mark, Michael
116
Filings on record
Latest: 7 Aug 2014
—
Filing health score
Company is dissolved
Directors of New Cellular Holdings Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for New Cellular Holdings Limited
Based on New Cellular Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like New Cellular Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like New Cellular Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of New Cellular Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Aug 2014 · GAZ2
Gazette dissolved liquidation
7 May 2014 · 4.71
Liquidation voluntary members return of final meeting
20 Aug 2013 · 4.68
Liquidation voluntary statement of receipts and payments with brought down date
17 Jul 2012 · AR01
Annual return company with made up date full list shareholders
12 Jul 2012 · AD02
Change sail address company
12 Jul 2012 · AD01
Change registered office address company with date old address
12 Jul 2012 · 4.70
Liquidation voluntary declaration of solvency
12 Jul 2012 · 600
Liquidation voluntary appointment of liquidator
12 Jul 2012 · RESOLUTIONS
Resolutions
29 Jun 2012 · SH19
Capital statement capital company with date currency figure
21 Jun 2012 · SH20
Legacy
21 Jun 2012 · CAP-SS
Legacy
21 Jun 2012 · RESOLUTIONS
Resolutions
8 Mar 2012 · RESOLUTIONS
Resolutions
8 Mar 2012 · MAR
Re registration memorandum articles
8 Mar 2012 · CERT10
Certificate re registration public limited company to private
8 Mar 2012 · RR02
Reregistration public to private company
6 Sep 2011 · AA
Full accounts made up to 31 Mar 2011
29 Jul 2011 · AR01
Annual return company with made up date full list shareholders
4 Apr 2011 · TM01
Termination director company with name
Showing the latest 20 of 116 filings. See the full history on Companies House
Accounting services for New Cellular Holdings Limited
From tax to payroll, find accountants who look after every part of New Cellular Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about New Cellular Holdings Limited
About New Cellular Holdings Limited
New Cellular Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 03801456 since 6 Jul 1999. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
New Cellular Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. New Cellular Holdings Limited has 116 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like New Cellular Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of New Cellular Holdings Limited?
New Cellular Holdings Limited – frequently asked questions
What is the company number of New Cellular Holdings Limited?
New Cellular Holdings Limited is registered at Companies House under company number 03801456.
When was New Cellular Holdings Limited incorporated?
New Cellular Holdings Limited was incorporated on 6 Jul 1999 as a private limited company.
Who are the directors of New Cellular Holdings Limited?
Current officers are Newgate Street Secretaries Limited (corporate secretary), Mark Philip Genikis (director) and Michael John Cole (director).
What does New Cellular Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is New Cellular Holdings Limited registered?
The registered office address is 1 More London Place, London, SE1 2AF.
Is New Cellular Holdings Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 7 Aug 2014.