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NEWINCCO 1373 LIMITED

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

This company is commonly known as Newincco 1373 Limited. The company was founded 9 years ago and was given the registration number 09668500. The firm's registered office is in LONDON. You can find them at Melbourne House, 46 Aldwych, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWINCCO 1373 LIMITED
Company Number:09668500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Melbourne House, 46 Aldwych, London, England, WC2B 4LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, St. Paul's Churchyard, London, England, EC4M 8AY

Director31 December 2021Active
Fourth Floor, St. Paul's Churchyard, London, England, EC4M 8AY

Director31 December 2021Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary02 July 2015Active
Melbourne House, 46 Aldwych, London, England, WC2B 4LL

Director17 July 2015Active
Melbourne House, 46 Aldwych, London, England, WC2B 4LL

Director04 September 2015Active
Melbourne House, 46 Aldwych, London, England, WC2B 4LL

Director30 December 2020Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director02 July 2015Active
Melbourne House, 46 Aldwych, London, England, WC2B 4LL

Director08 January 2018Active
Melbourne House, 46 Aldwych, London, England, WC2B 4LL

Director30 December 2020Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director02 July 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director02 July 2015Active

People with Significant Control

Newincco 1359 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Melbourne House, 46 Aldwych, London, United Kingdom, WC2B 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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