Newincco 1358 Limited, London

Newincco 1358 Limited is a private limited company. Formerly, it was called Style Analytics Ltd (changed on 2018-06-18). Situated at Melbourne House, 46 Aldwych, London WC2B 4LL, the above-mentioned 9 years old company was incorporated on 2015-05-12 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Frederick W. (appointed on 31 December 2021), Mark E. (appointed on 31 December 2021).
About
Name: Newincco 1358 Limited
Number: 09587427
Incorporation date: 2015-05-12
End of financial year: 31 December
 
Address: Melbourne House
46 Aldwych
London
WC2B 4LL
SIC code: 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company staff
People with significant control
3factorholdings Uk Bidco Limited
30 December 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Horizon Capital Llp
6 April 2016 - 30 December 2020
Address 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
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

The date for Newincco 1358 Limited confirmation statement filing is 2024-05-26. The previous confirmation statement was submitted on 2023-05-12. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: 3factorholdings Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Aldwych, WC2B 4LL London. The corporate PSC is located at Brettenham House, 2-19 Lancaster Place, WC2E 7EN London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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
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