NEWINCCO 1155 LIMITED
C/O GO CITY LIMITED, 6 DRYDEN STREET, LONDON WC2E 9NH- Active
- Private Limited Company
- Company No. 07916855
- Last Updated: 01 Mar 2024
Company Profile
NEWINCCO 1155 LIMITED was incorporated on Thursday, January 19, 2012 as a Private Limited Company with registered address in LONDON. NEWINCCO 1155 LIMITED has the status: Active and it's listed in the following category: Activities of tourist guides. This Private Limited Company has been operating for 13 years 1 month and 4 days.
| Name | NEWINCCO 1155 LIMITED |
|---|---|
| Company number | 07916855 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GO CITY LIMITED 6 DRYDEN STREET LONDON WC2E 9NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eden Bidco Limited 6 Dryden Street, WC2E 9NH |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWINCCO 1155 LIMITED | 19 Jan 2012 |
| NEWINCCO 1155 LIMITED | 09 Nov 2012 |
| THE LEISURE PASS GROUP HOLDINGS LIMITED | 20 Apr 2017 |