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 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.
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)
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 |