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DINO NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dino Newco Limited. The company was founded 8 years ago and was given the registration number 09709501. The firm's registered office is in NOTTINGHAM. You can find them at Unit 2 Orchard Place, Nottingham Business Park, Nottingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DINO NEWCO LIMITED
Company Number:09709501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20875 Crossroads Cir #1, 20875 Crossroads Cir #1, Waukesha, United States,

Director30 September 2021Active
7, Richtistrasse, Wallisellen, Switzerland,

Director30 September 2021Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director09 November 2022Active
2, Millennium Way West, Nottingham, England, NG8 6AS

Secretary01 October 2018Active
33, Park Row, Nottingham, England, NG1 6EE

Director01 October 2018Active
Lions Mansion Sangubashi #103, 5-61-1 Yoyogi, Shibuya-Ku, Japan,

Director30 September 2021Active
2, Millennium Way West, Nottingham, England, NG8 6AS

Director11 August 2015Active
33, Park Row, Nottingham, United Kingdom, NG1 6EE

Director11 August 2015Active
Unit 1 Charles Park, Charles Way, Cinderhill Road, Nottingham, United Kingdom, NG6 8RF

Director11 August 2015Active
Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director01 October 2018Active
Unit 1, Charles Way, Cinderhill Road Bulwell, Nottingham, England, NG6 8RF

Director02 August 2015Active
2, Millennium Way West, Nottingham, England, NG8 6AS

Director30 August 2017Active
2, Millennium Way West, Nottingham, England, NG8 6AS

Director01 October 2018Active
Unit 1 Charles Park, Charles Way, Cinderhill Road, Nottingham, United Kingdom, NG6 8RF

Director11 August 2015Active
Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE

Director11 August 2015Active
Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW

Director29 July 2015Active

People with Significant Control

Softwareone Ag
Notified on:30 September 2021
Status:Active
Country of residence:Switzerland
Address:4, Riedenmatt, Ch-6370 Stans, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc Vii Lp
Notified on:01 September 2016
Status:Active
Date of birth:August 2016
Nationality:British
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Glyn Heath
Notified on:28 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 2, Orchard Place, Nottingham, England, NG8 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ldc Iv Lp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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