NL

NEWINCCO 1224 LIMITED

Dissolved

Company number 08413568

Coventry, United Kingdom · Incorporated 21 February 2013

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

Activities of construction holding companies · SIC 64203

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom · until 9 February 2022

Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG United Kingdom · until 4 December 2017

1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR · until 7 September 2015

90 High Holborn London WC1V 6XX United Kingdom · until 13 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
31 December 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RZ
ROBERTSON, Zoe Sheila
Secretary
18 October 2024
PA
POLLINS, Andrew Martin
Director
18 October 2024
HS
HUXLEY, Saul
Director
2 March 2022
GJ
GROLEAU, Jean-Noel Hugues Roger
Director · Resigned
2 March 2022
PC
PULLEN, Christopher Mark
Director · Resigned
19 April 2021
GD
GRAHAM, Douglas John
Director · Resigned
10 October 2019
RJ
RHODES, Jonathan Edward
Director · Resigned
10 October 2019
CR
CHATWIN, Robert
Director · Resigned
3 August 2018
AS
ABLEY, Simon John
Director · Resigned
24 December 2014
BS
BLACK, Stuart John
Director · Resigned
24 December 2014
CS
CASHMORE, Simon John
Director · Resigned
24 December 2014
HD
HOUGHTON, Deborah Jocelyn
Secretary · Resigned
4 March 2014
HD
HOUGHTON, Deborah Jocelyn
Director · Resigned
28 February 2014
LT
LACEY, Tim Edward
Director · Resigned
1 July 2013
DB
DUNCAN, Bevan Graeme
Director · Resigned
8 April 2013
SR
SIRS, Robin Adrian
Director · Resigned
8 April 2013
CD
COX, David James
Director · Resigned
3 April 2013
MC
MACADAM, Colin Alexander, Dr
Director · Resigned
8 March 2013
GS
GRIST, Stephen John
Director · Resigned
5 March 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
21 February 2013
MC
MACKIE, Christopher Alan
Director · Resigned
21 February 2013
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
21 February 2013
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
21 February 2013

Persons with significant control

PS
T.C.L. Holdings (Midco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 August 2025 View
Gazette Notice Voluntary
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
15 May 2025 View
Legacy
Capital
19 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2025 View
Legacy
Insolvency
19 March 2025 View
Resolution
Resolution
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Capital Alter Shares Consolidation
Capital
26 November 2018 View
Resolution
Resolution
20 November 2018 View
Capital Name Of Class Of Shares
Capital
19 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2018 View
Legacy
Capital
23 August 2018 View
Legacy
Insolvency
23 August 2018 View
Resolution
Resolution
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Move Registers To Sail Company With New Address
Address
21 February 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Move Registers To Sail Company With New Address
Address
21 March 2016 View
Change Sail Address Company With New Address
Address
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Resolution
Resolution
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Miscellaneous
Miscellaneous
26 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2015 View
Memorandum Articles
Incorporation
18 November 2014 View
Resolution
Resolution
18 November 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Resolution
Resolution
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Capital Name Of Class Of Shares
Capital
30 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Capital Alter Shares Subdivision
Capital
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Resolution
Resolution
25 April 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Incorporation Company
Incorporation
21 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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