Introduction
Watch Company
A
ABC NEWCO LIMITED
ABC NEWCO LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABC NEWCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16027626
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Submitted on 26 March 2026 (Just now)
Next Due
Due by 29 March 2026
Period: 18 October 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
1 Boston Road Leicester, LE4 1AA,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Shaun Keith
ActiveBoston Road, LeicesterLE4 1AA
Born July 1970
Director
Appointed 31 Dec 2025
ADAMS, Shaun Keith
Boston Road, LeicesterLE4 1AA
Born July 1970
Director
31 Dec 2025
Active
COTTINGHAM, Lee
ActiveBoston Road, LeicesterLE4 1AA
Born March 1975
Director
Appointed 18 Oct 2024
COTTINGHAM, Lee
Boston Road, LeicesterLE4 1AA
Born March 1975
Director
18 Oct 2024
Active
COX, Richard John
ActiveBoston Road, LeicesterLE4 1AA
Born March 1970
Director
Appointed 18 Oct 2024
COX, Richard John
Boston Road, LeicesterLE4 1AA
Born March 1970
Director
18 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard John Cox
ActiveBoston Road, LeicesterLE4 1AA
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2025
Mr Richard John Cox
Boston Road, LeicesterLE4 1AA
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2025
Active
Filing History
11
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2026
Memorandum Articles
5 March 2026
MAMA
Memorandum Articles
MAMA
5 March 2026
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2026
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2026
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2024