NEWINCCO 1358 LIMITED
MELBOURNE HOUSE, 46 ALDWYCH, LONDON WC2B 4LL- Active
- Private Limited Company
- Company No. 09587427
- Last Updated: 01 Mar 2024
Company Profile
NEWINCCO 1358 LIMITED was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in LONDON. NEWINCCO 1358 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 29 days.
| Name | NEWINCCO 1358 LIMITED |
|---|---|
| Company number | 09587427 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL |
|---|---|
| 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 |
|---|---|
| 3factorholdings Uk Bidco Limited Aldwych, WC2B 4LL |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Horizon Capital Llp Brettenham House, 2-19 Lancaster Place, WC2E 7EN |
Dates: Wednesday, April 6, 2016 - Wednesday, December 30, 2020
voting rights 50 to 75 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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against NEWINCCO 1358 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWINCCO 1358 LIMITED | 12 May 2015 |
| NEWINCCO 1358 LIMITED | 15 Jun 2018 |
| STYLE ANALYTICS LTD | 18 Jun 2018 |