NEWINCCO 1155 LIMITED
Active - Accounts Filed
General Information
NAME
NEWINCCO 1155 LIMITED
COMPANY NUMBER
07916855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79901 -
Activities of tourist guides
INCORPORATION DATE
19/01/2012
(12 years and 10 months old)
WEBSITE
www.leisurepassgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2012
20/04/2017
THE LEISURE PASS GROUP HOLDINGS LIMITED
View all previous names
LONDON
WC2E 9NH
25 Soho Square
London
W1D 3QR
6 Dryden Street
LONDON
WC2E 9NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1155 LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1154 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWINCCO 1155 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWINCCO 1155 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINCCO 1155 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2012 - Present (12 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
04/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
19/01/2012 - Present (12 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
19/01/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LEISURE PASS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDEN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EDEN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EDEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1155 LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1154 LIMITED | Non-Trading | View Report |
| NEWINCCO 1153 LIMITED | Non-Trading | View Report |
| NEWINCCO 1128 LIMITED | Active - Accounts Filed | View Report |
| GO CITY LIMITED | Active - Accounts Filed | View Report |
| GO CITY (ASIA) LIMITED | Active - Accounts Filed | View Report |
| GO CITY PASS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Edward Krenning Stimpson (923967102) has left the board |
| 18/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Edward Krenning Stimpson (923967102) Appointed |
| 02/11/2017 | Darran Huw Evans (907234762) has left the board |
| 02/11/2017 | New Board Member Jonathan Wyn Owen (920547532) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 18/05/2017 | Thomas David Enraght-Moony (917957208) has left the board |
| 17/05/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 06/01/2017 | Nicholas Pury Cust (915997773) has left the board |
| 06/01/2017 | Alec Charles Parkinson (918481763) has left the board |
| 06/01/2017 | Robin James Foreman (918481760) has left the board |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Thomas David Enraght-Moony (917957208) Appointed |
| 23/01/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 13/02/2014 | Alec Charles Parkinson (916936572) has left the board |
| 13/02/2014 | Rob Foreman (916936583) has left the board |
| 13/02/2014 | New Board Member Robin James Foreman (918481760) Appointed |
| 13/02/2014 | New Board Member Alec Charles Parkinson (918481763) Appointed |
| 24/01/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Alec Charles Parkinson (916936572) Appointed |
| 02/09/2013 | Alec Charles Parkinson (916936572) has left the board |
| 03/05/2013 | Alec Charles Parkinson (917775550) has left the board |
| 03/05/2013 | New Accounts filed |
| 26/04/2013 | New Board Member Alec Charles Parkinson (917775550) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 14/02/2013 | Nick Cust (917353847) has left the board |
| 14/02/2013 | New Board Member Nicholas Pury Cust (915997773) Appointed |
| 06/02/2013 | New Company Secretary Neville Francis Doe (917552500) Appointed |
| 06/02/2013 | Change in Reg. Office |
| 28/11/2012 | New Board Member Neville Francis Doe (913446662) Appointed |
| 28/11/2012 | Neville Francis Doe (917375229) has left the board |
| 21/11/2012 | New Board Member Neville Francis Doe (917375229) Appointed |
| 13/11/2012 | New Board Member Nick Cust (917353847) Appointed |
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