opendata.bot
Company number
11364764

NEUE HOLZBAU INTERNATIONAL LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEUE HOLZBAU INTERNATIONAL LTD
Company number
11364764
Registered office
C/O AANDA ACCOUNTING SERVICES 2 ACORN GROVE, 2 ACORN GROVE, KINGSWOOD, SURREY, KT20 6QT, ENGLAND · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
43320 — Joinery installation
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 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.

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

Mr Arash Shababi
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 01/03/2024
Mr Thomas Roethlisberger
has significant influence or control
Notified 16/05/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Arash Shababi
born 01/1970 · England can appoint and remove directors · can appoint and remove directors Notified 01/03/2024 Controls 10 companies
Mr Thomas Roethlisberger
born 11/1967 · Switzerland has significant influence or control Control ended 01/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Person with significant control ceased Mr Thomas Roethlisberger
01/03/2024 Person with significant control added Mr Arash Shababi
16/05/2018 Person with significant control added Mr Thomas Roethlisberger

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for NEUE HOLZBAU INTERNATIONAL LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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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Frequently asked questions

What is the company number of NEUE HOLZBAU INTERNATIONAL LTD?
According to the official registry, the company number of NEUE HOLZBAU INTERNATIONAL LTD is 11364764.
Where is NEUE HOLZBAU INTERNATIONAL LTD registered?
The registered office is C/O AANDA ACCOUNTING SERVICES 2 ACORN GROVE, 2 ACORN GROVE, KINGSWOOD, SURREY, KT20 6QT, ENGLAND.
What is the SIC code of NEUE HOLZBAU INTERNATIONAL LTD?
The nature of business is recorded under SIC code 43320 — Joinery installation.
Who controls NEUE HOLZBAU INTERNATIONAL LTD?
Mr Arash Shababi is recorded as a person with significant control, and can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of NEUE HOLZBAU INTERNATIONAL LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About NEUE HOLZBAU INTERNATIONAL LTD (11364764)

NEUE HOLZBAU INTERNATIONAL LTD is a private limited company incorporated on 16 May 2018 and registered in the United Kingdom under company number 11364764. Its registered office is at C/O AANDA ACCOUNTING SERVICES 2 ACORN GROVE, 2 ACORN GROVE, KINGSWOOD, SURREY, KT20 6QT, ENGLAND. The recorded nature of business is joinery installation (SIC 43320). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Arash Shababi. 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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