New Holding Limited company overview
New Holding Limited is a private limited company registered with company number 05663645. It was incorporated on 29 Dec 2005 and dissolved on 25 Dec 2018 and its current status is dissolved.
The registered office is at Sg House, 41 Tower Hill, London, EC3N 4SG. The company has 0 active officers. It was previously called New Esporta Holding Limited and 1 other name.
New Holding Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
New Holding Limited at a glance
12 years
Years on the register
4,744 days from incorporation to closure
0
Active officers
Nigel, Everaud
165
Filings on record
Latest: 25 Dec 2018
—
Filing health score
Company is dissolved
Directors of New Holding Limited
Former officers
14 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for New Holding Limited
Based on New Holding Limited's SIC code (99999), 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 Holding 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 Holding 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 Holding 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
25 Dec 2018 · GAZ2
Gazette dissolved liquidation
25 Sep 2018 · LIQ13
Liquidation voluntary members return of final meeting
22 Aug 2018 · LIQ03
Liquidation voluntary statement of receipts and payments with brought down date
30 Jun 2017 · LIQ01
Liquidation voluntary declaration of solvency
30 Jun 2017 · 600
Liquidation voluntary appointment of liquidator
30 Jun 2017 · RESOLUTIONS
Resolutions
19 Oct 2016 · CS01
Confirmation statement made on 30 Sep 2016 with updates
6 Sep 2016 · AA
Dormant accounts made up to 31 Dec 2015
21 Dec 2015 · TM01
Termination of appointment of Philippe Antoine Morra as a director on 17 Dec 2015
21 Dec 2015 · AP01
Appointment of Mr. Everaud Henriques as a director on 17 Dec 2015
22 Oct 2015 · AR01
Annual return company with made up date full list shareholders
31 Jul 2015 · AA
Dormant accounts made up to 31 Dec 2014
6 Jan 2015 · CH01
Director's details changed for Mr Philippe Antoine Morra on 17 Jul 2013
16 Oct 2014 · AR01
Annual return company with made up date full list shareholders
20 May 2014 · AA
Full accounts made up to 31 Dec 2013
28 Feb 2014 · CH01
Director's details changed for Mr Philippe Antoine Morra on 17 Jul 2013
2 Oct 2013 · AR01
Annual return company with made up date full list shareholders
2 Oct 2013 · AD01
Change registered office address company with date old address
30 Sep 2013 · AA
Full accounts made up to 31 Dec 2012
10 May 2013 · AD01
Change registered office address company with date old address
Showing the latest 20 of 165 filings. See the full history on Companies House
Accounting services for New Holding Limited
From tax to payroll, find accountants who look after every part of New Holding 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 Holding Limited
About New Holding Limited
New Holding Limited is a UK private limited company based in London, registered at Companies House as company number 05663645 since 29 Dec 2005. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
New Holding Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. New Holding Limited has 165 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 Holding 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 Holding Limited?
New Holding Limited – frequently asked questions
What is the company number of New Holding Limited?
New Holding Limited is registered at Companies House under company number 05663645.
When was New Holding Limited incorporated?
New Holding Limited was incorporated on 29 Dec 2005 as a private limited company.
Who are the directors of New Holding Limited?
Current officers are Nigel David Ball (director) and Everaud Charles Henriques (director).
What does New Holding Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is New Holding Limited registered?
The registered office address is Sg House, 41 Tower Hill, London, EC3N 4SG.
Is New Holding Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 25 Dec 2018.