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Newincco 1224 Limited COVENTRY

Newincco 1224 started in year 2013 as Private Limited Company with registration number 08413568. The Newincco 1224 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Coventry at Octavia House, Westwood Business Park. Postal code: CV4 8JP.

The company has one director. Saul H., appointed on 2 March 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Deborah H. who worked with the the company until 16 June 2015.

Newincco 1224 Limited Address / Contact

Office Address Octavia House, Westwood Business Park
Office Address2 Westwood Way
Town Coventry
Post code CV4 8JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08413568
Date of Incorporation Thu, 21st Feb 2013
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Saul H.

Position: Director

Appointed: 02 March 2022

Jean-Noel G.

Position: Director

Appointed: 02 March 2022

Resigned: 04 January 2023

Christopher P.

Position: Director

Appointed: 19 April 2021

Resigned: 02 March 2022

Douglas G.

Position: Director

Appointed: 10 October 2019

Resigned: 19 April 2021

Jonathan R.

Position: Director

Appointed: 10 October 2019

Resigned: 30 July 2021

Robert C.

Position: Director

Appointed: 03 August 2018

Resigned: 30 April 2020

Simon C.

Position: Director

Appointed: 24 December 2014

Resigned: 28 August 2020

Stuart B.

Position: Director

Appointed: 24 December 2014

Resigned: 03 August 2018

Simon A.

Position: Director

Appointed: 24 December 2014

Resigned: 31 March 2020

Deborah H.

Position: Secretary

Appointed: 04 March 2014

Resigned: 16 June 2015

Deborah H.

Position: Director

Appointed: 28 February 2014

Resigned: 16 June 2015

Tim L.

Position: Director

Appointed: 01 July 2013

Resigned: 17 June 2016

Robin S.

Position: Director

Appointed: 08 April 2013

Resigned: 28 February 2014

Bevan D.

Position: Director

Appointed: 08 April 2013

Resigned: 24 December 2014

David C.

Position: Director

Appointed: 03 April 2013

Resigned: 24 December 2014

Colin M.

Position: Director

Appointed: 08 March 2013

Resigned: 27 February 2015

Stephen G.

Position: Director

Appointed: 05 March 2013

Resigned: 28 February 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 21 February 2013

Resigned: 04 March 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 21 February 2013

Resigned: 05 March 2013

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 21 February 2013

Resigned: 05 March 2013

Christopher M.

Position: Director

Appointed: 21 February 2013

Resigned: 05 March 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is T.c.l. Holdings (Midco) Limited from Coventry, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.

T.C.L. Holdings (Midco) Limited

Octavia House, Westwood Business Park Westwood Way, Denby, Coventry, Derbyshire, CV4 8JP, United Kingdom

Legal authority Uk (England And Wales)
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 08999061
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (9 pages)

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