Menna Overview
Here’s a quick overview of NEWINCCO 1358 LIMITED 👀 — a London based business that started in 2015.
NEWINCCO 1358 LIMITED
- Company statusactive
- Company No09587427
- Age11 years 2 months Incorporated 12 May 2015
- Officers1
Address
Fourth Floor, 4, St. Paul's Churchyard, London, EC4M 8AY, England
NEWINCCO 1358 LIMITED is an active company incorporated on 12 May 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 07 Oct 2025
Memorandum Articles
9 Months Ago on 07 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Resolution
9 Months Ago on 02 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Mark Stephen | director | Jan 1964 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3factorholdings Uk Bidco Limited | 30 Dec 2020 | |
| Horizon Capital Llp | 06 Apr 2016 |
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EVANS, Mark Stephen, WINSTON, Frederick Crosby are mutual persons.
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OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
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COLLISS, Lee James are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NEWINCCO 1358 LIMITED 👀 — a London based business that started in 2015.