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NEWINCCO 1155 LIMITED - 25 Soho Square, C/O Go City Limited, London, W1D 3QR, United Kingdom
Company Information
- Company registration number
- 07916855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Soho Square
- C/O Go City Limited
- London
- W1D 3QR
- England 25 Soho Square, C/O Go City Limited, London, W1D 3QR, England UK
Management
- Managing Directors
- DOE, Neville Francis
- OWEN, Jonathan Wyn
- Company secretaries
- DOE, Neville Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-19
- Age Of Company 2012-01-19 12 years
- SIC/NACE
- 79901
Ownership
- Beneficial Owners
- Eden Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE LEISURE PASS GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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NEWINCCO 1155 LIMITED Company Description
- NEWINCCO 1155 LIMITED is a ltd registered in United Kingdom with the Company reg no 07916855. Its current trading status is "live". It was registered 2012-01-19. It was previously called THE LEISURE PASS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "79901". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-01-19.It can be contacted at 25 Soho Square .
Get NEWINCCO 1155 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newincco 1155 Limited - 25 Soho Square, C/O Go City Limited, London, W1D 3QR, United Kingdom
- 2012-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-full (2023-09-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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change-to-a-person-with-significant-control (2021-07-13) - PSC05
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01
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accounts-with-accounts-type-full (2020-08-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-02-02) - SH02
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confirmation-statement-with-updates (2017-01-23) - CS01
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resolution (2017-01-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-04) - SH08
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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certificate-change-of-name-company (2017-04-20) - CERTNM
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change-person-director-company-with-change-date (2017-05-02) - CH01
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accounts-with-accounts-type-group (2017-05-12) - AA
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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change-person-secretary-company-with-change-date (2017-11-01) - CH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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accounts-with-accounts-type-group (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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capital-return-purchase-own-shares (2015-07-22) - SH03
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capital-name-of-class-of-shares (2015-07-22) - SH08
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resolution (2015-07-22) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-07-22) - SH02
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accounts-with-accounts-type-group (2015-09-10) - AA
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capital-alter-shares-subdivision (2015-07-22) - SH02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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accounts-with-accounts-type-group (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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capital-allotment-shares (2013-02-28) - SH01
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accounts-with-accounts-type-group (2013-04-26) - AA
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capital-return-purchase-own-shares (2013-05-13) - SH03
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capital-cancellation-shares (2013-05-13) - SH06
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appoint-person-director-company-with-name (2013-04-24) - AP01
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resolution (2013-08-09) - RESOLUTIONS
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capital-allotment-shares (2013-08-09) - SH01
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change-person-director-company-with-change-date (2013-08-29) - CH01
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termination-director-company-with-name (2013-08-29) - TM01
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resolution (2013-05-13) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-23) - SH01
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termination-director-company-with-name (2012-03-28) - TM01
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termination-secretary-company-with-name (2012-03-28) - TM02
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termination-director-company-with-name (2012-04-10) - TM01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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capital-alter-shares-subdivision (2012-05-23) - SH02
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capital-name-of-class-of-shares (2012-05-23) - SH08
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capital-variation-of-rights-attached-to-shares (2012-05-23) - SH10
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resolution (2012-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-19) - AP01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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capital-allotment-shares (2012-06-11) - SH01
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change-of-name-notice (2012-11-09) - CONNOT
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certificate-change-of-name-company (2012-11-09) - CERTNM
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appoint-person-director-company-with-name (2012-11-09) - AP01
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capital-allotment-shares (2012-11-19) - SH01
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incorporation-company (2012-01-19) - NEWINC
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change-account-reference-date-company-current-shortened (2012-11-27) - AA01