Newincco 1358 started in year 2015 as Private Limited Company with registration number 09587427. The Newincco 1358 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Melbourne House. Postal code: WC2B 4LL. Since 18th June 2018 Newincco 1358 Limited is no longer carrying the name Style Analytics.
The firm has 2 directors, namely Frederick W., Mark E.. Of them, Frederick W., Mark E. have been with the company the longest, being appointed on 31 December 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lee C. who worked with the the firm until 30 December 2020.
Office Address | Melbourne House |
Office Address2 | 46 Aldwych |
Town | London |
Post code | WC2B 4LL |
Country of origin | United Kingdom |
Registration Number | 09587427 |
Date of Incorporation | Tue, 12th May 2015 |
Industry | Activities of other holding companies n.e.c. |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 9 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, 26th May 2024 (2024-05-26) |
Last confirmation statement dated | Fri, 12th May 2023 |
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is 3Factorholdings Uk Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is Horizon Capital Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.
3factorholdings Uk Bidco Limited
Melbourne House, 46 Aldwych, London, WC2B 4LL, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Register Of Companies For England And Wales |
Registration number | 13090965 |
Notified on | 30 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Horizon Capital Llp
1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc320937 |
Notified on | 6 April 2016 |
Ceased on | 30 December 2020 |
Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Style Analytics | June 18, 2018 |
Newincco 1358 | June 15, 2018 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Address change date: 4th March 2024. New Address: Fourth Floor St. Paul's Churchyard London EC4M 8AY. Previous address: Melbourne House 46 Aldwych London WC2B 4LL England filed on: 4th, March 2024 |
address | Free Download (1 page) |
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