NEW WORLD FASHION HOLDINGS LIMITED

Profile NEW WORLD FASHION HOLDINGS LIMITED

Actual on 01.04.2021
Company name
NEW WORLD FASHION HOLDINGS LIMITED
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Company number
04164645
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O BSG VALENTINE, LYNTON HOUSE, LONDON, 7-12 TAVISTOCK SQUARE, WC1H 9BQ
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PSC and Officers NEW WORLD FASHION HOLDINGS LIMITED

Officers

(as of 19.09.2020)

PHAM, Cam Yen
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Role: Secretary
PHAM, Cam Yen
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHAM, Tai Anh
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nationality: British
Date of birth: December 1989
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAO, Thi Tuyet
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Wednesday, 15 March 2017
Correspondence address: 54 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
Nationality: British
Role: Secretary
Occupation: Company Director
DAO, Thi Tuyet
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Wednesday, 15 March 2017
Correspondence address: 54 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHAM, Nam Minh
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Wednesday, 15 March 2017
Correspondence address: 54 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Nam Minh Pham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-12 Tavistock Square, London
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent