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 12 years 8 months.

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, (10 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