NEW STATE HOLDINGS LIMITED
Company details
- Registered name
- NEW STATE HOLDINGS LIMITED
- Company number
- 04038883
- Registered office
- UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS, 64 PAUL STREET, LONDON, EC2A 4DQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 21 July 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/02/2025 | Person with significant control ceased | Mr Timothy Richard Binns | — |
| 07/02/2025 | Person with significant control ceased | Mr Thomas Edgar Parkinson | — |
| 07/02/2025 | Person with significant control ceased | Mr Michael Edgar Jones | — |
| 07/02/2025 | Person with significant control added | — | Blue Raincoat Music Limited |
| 01/07/2016 | Person with significant control added | — | Mr Timothy Richard Binns |
| 01/07/2016 | Person with significant control added | — | Mr Thomas Edgar Parkinson |
| 01/07/2016 | Person with significant control added | — | Mr Michael Edgar Jones |
Documents for NEW STATE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About NEW STATE HOLDINGS LIMITED (04038883)
NEW STATE HOLDINGS LIMITED is a private limited company incorporated on 21 July 2000 and registered in the United Kingdom under company number 04038883. Its registered office is at UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS, 64 PAUL STREET, LONDON, EC2A 4DQ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Blue Raincoat Music Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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