NEWINCCO 1224 LIMITED
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY CV4 8JP- Active
- Private Limited Company
- Company No. 08413568
- Last Updated: 01 Mar 2024
Company Profile
NEWINCCO 1224 LIMITED was incorporated on Thursday, February 21, 2013 as a Private Limited Company with registered address in COVENTRY. NEWINCCO 1224 LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 12 years and 2 days.
| Name | NEWINCCO 1224 LIMITED |
|---|---|
| Company number | 08413568 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY CV4 8JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| T.C.L. Holdings (Midco) Limited Westwood Way, CV4 8JP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| NEWINCCO 1224 LIMITED | 21 Feb 2013 |