Founded in 2015, Dino Newco, classified under reg no. 09709501 is an active company. Currently registered at 1 Parkshot TW9 2RD, Richmond the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Chris W., Bernd S. and Reinhard W.. Of them, Bernd S., Reinhard W. have been with the company the longest, being appointed on 30 September 2021 and Chris W. has been with the company for the least time - from 9 November 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Steven P. who worked with the the company until 2 November 2022.
| Office Address | 1 Parkshot |
| Town | Richmond |
| Post code | TW9 2RD |
| Country of origin | United Kingdom |
| Registration Number | 09709501 |
| Date of Incorporation | Wed, 29th Jul 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 11th Aug 2023 (2023-08-11) |
| Last confirmation statement dated | Thu, 28th Jul 2022 |
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Softwareone Ag from Ch-6370 Stans, Switzerland. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ldc Iv Lp that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Glyn H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Softwareone Ag
4 Riedenmatt, Ch-6370 Stans, Switzerland
| Legal authority | Swiss |
| Legal form | Corporate |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 150.3.000.427-7 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc Iv Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl018794 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Glyn H.
| Notified on | 28 July 2016 |
| Ceased on | 19 June 2018 |
| Nature of control: |
25-50% shares |
Ldc V.
| Notified on | 1 September 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-03-03 filed on: 29th, March 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy