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W NEW HOLDINGS LIMITED

Company number 10618700

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 13 pages (13 pages)
31 Mar 2026 CS01 Confirmation statement made on 18 March 2026 with updates
View PDF Confirmation statement made on 18 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
30 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 78 pages (78 pages)
30 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
08 Sep 2025 AP01 Appointment of Mr Thomas James Pleydell as a director on 8 September 2025
View PDF Appointment of Mr Thomas James Pleydell as a director on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 AP01 Appointment of Mr Nicholas John Shaw as a director on 15 July 2025
View PDF Appointment of Mr Nicholas John Shaw as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 TM01 Termination of appointment of Charles Roy Bryant as a director on 15 July 2025
View PDF Termination of appointment of Charles Roy Bryant as a director on 15 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 TM01 Termination of appointment of Samantha Fletcher as a director on 15 July 2025
View PDF Termination of appointment of Samantha Fletcher as a director on 15 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 AP01 Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025
View PDF Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 RP04CS01 Second filing of Confirmation Statement dated 13 February 2018
View PDF Second filing of Confirmation Statement dated 13 February 2018 - link opens in a new window - 4 pages (4 pages)
26 Jun 2025 RP04CS01 Second filing of Confirmation Statement dated 13 February 2025
View PDF Second filing of Confirmation Statement dated 13 February 2025 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/06/2025.
View PDF Confirmation statement made on 13 February 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/06/2025.
- link opens in a new window - 6 pages (6 pages)
26 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
26 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 73 pages (73 pages)
26 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 13 February 2018
View PDF Second filing of Confirmation Statement dated 13 February 2018 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 PSC07 Cessation of Zoopla Limited as a person with significant control on 28 June 2024
View PDF Cessation of Zoopla Limited as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 PSC02 Notification of Vebra Solutions Limited as a person with significant control on 28 June 2024
View PDF Notification of Vebra Solutions Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)