NEWINCCO 1155 LIMITED
LONDON THE LEISURE PASS GROUP HOLDINGS LIMITED NEWINCCO 1155 LIMITED

Hellopages » Greater London » Westminster » W1T 3QH

Company number 07916855
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address THE LEISURE PASS GROUP LIMITED, 75 WELLS STREET, LONDON, W1T 3QH
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 079168550002, created on 2 March 2017; Sub-division of shares on 13 December 2016; Sub-division of shares on 13 December 2016. The most likely internet sites of NEWINCCO 1155 LIMITED are www.newincco1155.co.uk, and www.newincco-1155.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Newincco 1155 Limited is a Private Limited Company. The company registration number is 07916855. Newincco 1155 Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Newincco 1155 Limited is The Leisure Pass Group Limited 75 Wells Street London W1t 3qh. . DOE, Neville Francis is a Secretary of the company. DOE, Neville Francis is a Director of the company. ENRAGHT-MOONY, Thomas David is a Director of the company. EVANS, Darran Huw is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CUST, Nicholas Pury has been resigned. Director FOREMAN, Robin James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director PARKINSON, Alec Charles has been resigned. Director PARKINSON, Alec Charles has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
DOE, Neville Francis
Appointed Date: 04 February 2013
Director
DOE, Neville Francis
Appointed Date: 25 October 2012
50 years old
Director
ENRAGHT-MOONY, Thomas David
Appointed Date: 15 July 2016
54 years old
Director
EVANS, Darran Huw
Appointed Date: 07 March 2012
61 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 07 March 2012
Appointed Date: 19 January 2012
Director
CUST, Nicholas Pury
Resigned: 15 December 2016
Appointed Date: 29 June 2012
68 years old
Director
FOREMAN, Robin James
Resigned: 15 December 2016
Appointed Date: 09 May 2012
54 years old
Director
MACKIE, Christopher Alan
Resigned: 07 March 2012
Appointed Date: 19 January 2012
65 years old
Director
PARKINSON, Alec Charles
Resigned: 29 August 2013
Appointed Date: 09 May 2012
47 years old
Director
PARKINSON, Alec Charles
Resigned: 15 December 2016
Appointed Date: 09 May 2012
47 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 March 2012
Appointed Date: 19 January 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 March 2012
Appointed Date: 19 January 2012

Persons With Significant Control

Eden Bidco Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

NEWINCCO 1155 LIMITED Events

03 Mar 2017
Registration of charge 079168550002, created on 2 March 2017
02 Feb 2017
Sub-division of shares on 13 December 2016
02 Feb 2017
Sub-division of shares on 13 December 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Jan 2017
Resolutions
  • RES13 ‐ Redesignated 13/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 50 more events
10 Apr 2012
Termination of appointment of Christopher Mackie as a director
28 Mar 2012
Termination of appointment of Olswang Cosec Limited as a secretary
28 Mar 2012
Termination of appointment of Olswang Directors 2 Limited as a director
28 Mar 2012
Termination of appointment of Olswang Directors 1 Limited as a director
19 Jan 2012
Incorporation

NEWINCCO 1155 LIMITED Charges

2 March 2017
Charge code 0791 6855 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Please see instrument for further details…
15 December 2016
Charge code 0791 6855 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

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