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NEWINCCO 1358 LIMITED

NEWINCCO 1358 LIMITED

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

    • Overview

    Company NameNEWINCCO 1358 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09587427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWINCCO 1358 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEWINCCO 1358 LIMITED located?

    Registered Office Address
    Fourth Floor
    4, St. Paul's Churchyard
    EC4M 8AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWINCCO 1358 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STYLE ANALYTICS LTDJun 15, 2018Jun 15, 2018
    NEWINCCO 1358 LIMITEDMay 12, 2015May 12, 2015

    What are the latest accounts for NEWINCCO 1358 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEWINCCO 1358 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025

    What are the latest filings for NEWINCCO 1358 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors meeting only quorate if two directors present 30/09/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		66 pagesMA

    Statement of capital on Oct 02, 2025

    • Capital: GBP 946.016
    		7 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium & redemption reserve 01/10/2025
    		RES13

    Satisfaction of charge 095874270001 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: GBP 35,999,155
    		4 pagesSH01

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge 095874270001, created on May 30, 2025

    		52 pagesMR01

    Termination of appointment of Frederick Crosby Winston as a director on Mar 01, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on Jun 25, 2024

    		1 pagesAD01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on Mar 04, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		21 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Frederick Crosby Winston on Sep 12, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of NEWINCCO 1358 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark Stephen
    4, St. Paul's Churchyard
    EC4M 8AY London
    Fourth Floor
    England
    		Director
    4, St. Paul's Churchyard
    EC4M 8AY London
    Fourth Floor
    England
    		United StatesAmerican262387140001
    COLLISS, Lee James
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Secretary
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		206509860001
    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
    COLLISS, Lee James
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		EnglandBritish94112730001
    ENGLAND, David Michael
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		EnglandBritish76796250002
    ENGLISH, Kirsten
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		EnglandBritish117814270001
    FILIPOVIC, Adnan
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		United StatesAmerican277745080001
    HAND, Jeremy
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		EnglandBritish64235930008
    HOPKINS, Peter Jonathan Beynon
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		EnglandBritish142598340001
    KALLARACKAL, George Abraham
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		EnglandBritish142419910001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    NELSON, Bernard David
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		United StatesBritish201468610001
    NEVILLE, Geoffrey Leslie
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		ScotlandBritish201538810001
    ROUSSOTTE, Sebastien Henri
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		United KingdomFrench244545930001
    STURGIS, JR., William Alfred
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		United StatesAmerican277745070001
    TENNANT, Sally Jennifer Joan
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    		EnglandBritish17094880001
    WINSTON, Frederick Crosby
    4, St. Paul's Churchyard
    EC4M 8AY London
    Fourth Floor
    England
    		Director
    4, St. Paul's Churchyard
    EC4M 8AY London
    Fourth Floor
    England
    		United StatesAmerican290965670001
    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 1358 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3factorholdings Uk Bidco Limited
    Aldwych
    WC2B 4LL London
    Melbourne House, 46
    England
    		Dec 30, 2020
    Aldwych
    WC2B 4LL London
    Melbourne House, 46
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13090965
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brettenham House
    2-19 Lancaster Place
    WC2E 7EN London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    Brettenham House
    2-19 Lancaster Place
    WC2E 7EN London
    1st Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc320937
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NEWINCCO 1358 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 12, 2017Jan 04, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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