Company profile

NEWREST HOLDING LCY UK LIMITED

active • ltd • 3 Millbrook Way, Colnbrook, Slough, SL3 0HN

Company no.06173245Officers16Documents0

Key company facts

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Company Number: 06173245
Company Status: active
Type: ltd
Date Of Creation: 2007-03-20
Registered Office: 3 Millbrook Way, Colnbrook, Slough, SL3 0HN
Sic Codes: other service activities n.e.c.

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Latest activity

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Update	Date	Recency
Change of Company Status Detail	13 May 2026	29 Days
Confirmation Statement Submitted	29 Apr 2026	1 Month
Accounts Submitted	23 Feb 2026	3 Months
Confirmation Statement Submitted	26 Mar 2025	1 Year
Accounts Submitted	24 Feb 2025	1 Year
SUAREZ, Olivier Joseph, Maurice Resigned	20 Sep 2024	1 Year
SUAREZ, Olivier Joseph, Maurice Appointed	1 Mar 2022	4 Years
FRANTZ, Alexis Resigned	1 Mar 2022	4 Years
CORR, Stephen Resigned	1 Mar 2022	4 Years
PUIG, Emmanuelle Resigned	1 Mar 2022	4 Years
CORR, Stephen Appointed	8 Jan 2018	8 Years
DUPERRIN, Bruno Resigned	8 Jan 2018	8 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
SADRAN, Olivier	director	2007-03-20
SUAREZ, Olivier Joseph, Maurice	director	2022-03-01
CORR, Stephen	director	2018-01-08
FRANTZ, Alexis	director	2016-02-09
PUIG, Emmanuelle	director	2011-06-24
DUPERRIN, Bruno	director	2014-01-27
HASDENTEUFEL, Denis	director	2008-05-21
MURACCIOLE, Pierre	director	2008-05-21
BRUGERE, Pierre	director	2010-03-17
CHICON, Jean-Louis Thierry	secretary	2008-05-21
CHICON, Jean-Louis Thierry	director	2008-05-21
GRAS, Sebastien	secretary	2007-07-31

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Peter Berkeley	individual-person-with-significant-control	2017-01-01
Mr Olivier Sadran	individual-person-with-significant-control	2020-01-15

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SUAREZ, Olivier Joseph, Maurice	director	0
CORR, Stephen	director	0
DUPERRIN, Bruno	director	0
CHICON, Jean-Louis Thierry	secretary	1
CHICON, Jean-Louis Thierry	director	1
GRAS, Sebastien	secretary	0
STENT-TORRIANI, Jonathan	director	1
CHAVAROC, Philippe	secretary	0
OCS CORPORATE SECRETARIES LIMITED	corporate-nominee-secretary	100
OCS DIRECTORS LIMITED	corporate-nominee-director	100

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