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NEWINCCO 1155 LIMITED

NEWINCCO 1155 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWINCCO 1155 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07916855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWINCCO 1155 LIMITED?

    • Activities of tourist guides (79901) / Administrative and support service activities

    Where is NEWINCCO 1155 LIMITED located?

    Registered Office Address
    C/O Go City Limited
    6 Dryden Street
    WC2E 9NH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWINCCO 1155 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LEISURE PASS GROUP HOLDINGS LIMITEDNov 09, 2012Nov 09, 2012
    NEWINCCO 1155 LIMITEDJan 19, 2012Jan 19, 2012

    What are the latest accounts for NEWINCCO 1155 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWINCCO 1155 LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for NEWINCCO 1155 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Neville Francis Doe as a director on Jul 18, 2025

    		1 pagesTM01

    Termination of appointment of Neville Francis Doe as a secretary on Jul 18, 2025

    		1 pagesTM02

    Appointment of Mr Sean Michael O'connell as a director on Jul 18, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Second filing of Confirmation Statement dated Jan 19, 2017

    		3 pagesRP04CS01

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Registration of charge 079168550006, created on Dec 10, 2024

    		74 pagesMR01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Registration of charge 079168550005, created on Feb 23, 2024

    		72 pagesMR01

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Change of details for Eden Bidco Limited as a person with significant control on Oct 22, 2023

    		2 pagesPSC05

    Registered office address changed from 25 Soho Square C/O Go City Limited London W1D 3QR England to C/O Go City Limited 6 Dryden Street London WC2E 9NH on Oct 22, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Change of details for Eden Bidco Limited as a person with significant control on Jul 12, 2021

    		2 pagesPSC05

    Registered office address changed from C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom to 25 Soho Square C/O Go City Limited London W1D 3QR on Jul 13, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Registration of charge 079168550004, created on Dec 15, 2020

    		72 pagesMR01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Registration of charge 079168550003, created on Apr 17, 2020

    		72 pagesMR01

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NEWINCCO 1155 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNELL, Sean Michael
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		EnglandBritish258313880002
    OWEN, Jonathan Wyn
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		United KingdomBritish205475320001
    DOE, Neville Francis
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Secretary
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		175525000001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    CUST, Nicholas Pury
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    England
    		Director
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    England
    		United KingdomBritish159977730001
    DOE, Neville Francis
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		EnglandBritish134466620002
    ENRAGHT-MOONY, Thomas David
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    		Director
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    		EnglandBritish179572080001
    EVANS, Darran Huw
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    United Kingdom
    		Director
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    United Kingdom
    		United KingdomBritish72347620004
    FOREMAN, Robin James
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    England
    		Director
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    England
    		United KingdomBritish184817600001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    PARKINSON, Alec Charles
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    England
    		Director
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    England
    		United KingdomBritish184817630001
    PARKINSON, Alec Charles
    Wells Street
    W1T 3QH London
    75
    United Kingdom
    		Director
    Wells Street
    W1T 3QH London
    75
    United Kingdom
    		United KingdomBritish184817630001
    STIMPSON, Edward Krenning
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    United Kingdom
    		Director
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    United Kingdom
    		United StatesAmerican239671020001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWINCCO 1155 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    United Kingdom
    		Dec 15, 2016
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10489703
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0