Company information:
Newincco 1359 Limited (No: 09587437)
Address: FOURTH FLOOR, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AY, ENGLAND
Status: Active
Incorporated: 05-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LEE JAMES COLLISS ( DOB: Jun-1967 From: Jun-2015 )
Current Director: MARK STEPHEN EVANS ( DOB: Jan-1964 From: Dec-2021 )
Current Director: MARK EVANS ( DOB: Jan-1964 From: Dec-2021 )
Current Director: SEBASTIEN HENRI ROUSSOTTE ( DOB: Dec-1968 From: Jan-2018 )
Current Director: FREDERICK CROSBY WINSTON ( DOB: Sep-1973 From: Dec-2021 )
Current Director: FREDERICK CROSBY WINSTON ( DOB: Sep-1973 From: Dec-2021 )
Current Director: FREDERICK WINSTON ( DOB: Sep-1973 From: Dec-2021 )
Resigned Director: KIRSTEN ENGLISH ( DOB: Dec-1960 From: Sep-2015 To: Jan-2018 )
Resigned Director: ADNAN FILIPOVIC ( DOB: Aug-1983 From: Dec-2020 To: Dec-2021 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: May-2015 To: Jun-2015 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: May-2015 To: Jun-2015 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: May-2015 To: Jun-2015 )
Resigned Director: WILLIAM ALFRED STURGIS, JR. ( DOB: Jan-1971 From: Dec-2020 To: Dec-2021 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: May-2015 To: Jun-2015 )
Persons of Significant Control:
Newincco 1358 Limited, Melbourne House 46 Aldwych, London, WC2B 4LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)