NEWINCCO 1358 LIMITED - LONDON


Company Profile Company Filings

Overview

NEWINCCO 1358 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWINCCO 1358 LIMITED was incorporated 8 years ago on 12/05/2015 and has the registered number: 09587427. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEWINCCO 1358 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STYLE ANALYTICS LTD (until 18/06/2018)
NEWINCCO 1358 LIMITED (until 15/06/2018)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN EVANS Jan 1964 American Director 2021-12-31 CURRENT
MR FREDERICK CROSBY WINSTON Sep 1973 American Director 2021-12-31 CURRENT
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-05-12 UNTIL 2015-06-05 RESIGNED
LEE JAMES COLLISS Secretary 2016-03-09 UNTIL 2020-12-30 RESIGNED
GEORGE ABRAHAM KALLARACKAL Dec 1973 British Director 2015-09-04 UNTIL 2020-12-30 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-05-12 UNTIL 2015-06-05 RESIGNED
MS SALLY JENNIFER JOAN TENNANT Jun 1955 British Director 2017-05-26 UNTIL 2020-12-30 RESIGNED
MR WILLIAM ALFRED STURGIS, JR. Jan 1971 American Director 2020-12-30 UNTIL 2021-12-31 RESIGNED
MR SEBASTIEN HENRI ROUSSOTTE Dec 1968 French Director 2018-01-08 UNTIL 2020-12-30 RESIGNED
GEOFFREY LESLIE NEVILLE Apr 1959 British Director 2015-09-04 UNTIL 2016-03-09 RESIGNED
BERNARD DAVID NELSON Sep 1964 British Director 2015-09-04 UNTIL 2019-08-26 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-05-12 UNTIL 2015-06-05 RESIGNED
PETER JONATHAN BEYNON HOPKINS Dec 1961 British Director 2015-09-04 UNTIL 2018-11-30 RESIGNED
MR JEREMY HAND Oct 1961 British Director 2015-09-04 UNTIL 2020-12-30 RESIGNED
MR ADNAN FILIPOVIC Aug 1983 American Director 2020-12-30 UNTIL 2021-12-31 RESIGNED
MS KIRSTEN ENGLISH Dec 1960 British Director 2015-09-04 UNTIL 2018-07-04 RESIGNED
MR DAVID MICHAEL ENGLAND Apr 1962 British Director 2016-03-09 UNTIL 2020-12-30 RESIGNED
MR LEE JAMES COLLISS Jun 1967 British Director 2015-06-05 UNTIL 2020-12-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-05-12 UNTIL 2015-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3factorholdings Uk Bidco Limited 2020-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Horizon Capital Llp 2016-04-06 - 2020-12-30 London   Voting rights 50 to 75 percent
Right to appoint and remove directors

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HAGENS BERMAN EMEA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied