DINO NEWCO LIMITED
1 PARKSHOT, RICHMOND TW9 2RD- Active
- Private Limited Company
- Company No. 09709501
- Last Updated: 01 Mar 2024
Company Profile
DINO NEWCO LIMITED was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in RICHMOND. DINO NEWCO LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 2 months and 14 days.
| Name | DINO NEWCO LIMITED |
|---|---|
| Company number | 09709501 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARKSHOT RICHMOND TW9 2RD |
|---|---|
| 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 |
|---|---|
| Softwareone Ag Riedenmatt |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc Vii Lp Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, September 1, 2016
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Glyn Heath Nationality: British |
Dates: Thursday, July 28, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
|
| Ldc Iv Lp Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-286 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DINO NEWCO LIMITED | 29 Jul 2015 |