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Newincco 922 Limited

06858821

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

One, Gloucester Place, Brighton, BN1 4AA
Incorporated 25/03/2009

Previously known as

Newinco 922 Limited · until 28/05/2009

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Buchanan Sykes

director · Since 27/03/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 107 other boards

Nuala Brigid Corr

director · Since 30/09/2022

SENIOR VICE PRESIDENT, MANAGEMENT

IRISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Mrs Mary Helen Wade

director · Since 24/07/2025

EXECUTIVE VICE PRESIDENT EDCO UK/ANZ

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

John Buchanan Sykes

director · Since 27/03/2009

British · United Kingdom · Age 62

Nuala Brigid Corr

director · Since 30/09/2022

Irish · Northern Ireland · Age 45

Mary Helen Wade

director · Since 24/07/2025

British · United Kingdom · Age 51

Former

Olswang Directors 2 Limited

corporate director · Resigned 27/03/2009

Olswang Cosec Limited

corporate secretary · Resigned 27/03/2009

Christopher Alan Mackie

director · Resigned 27/03/2009

Olswang Directors 1 Limited

corporate director · Resigned 27/03/2009

Andrew Jeremy Colin

director · Resigned 05/04/2017

John Charles Latham

director · Resigned 01/02/2021

Anmar Jeremy Kawash

director · Resigned 30/09/2022

Jonathan Stuart Holmes

director · Resigned 30/09/2022

Rosalyn Louise Chivers

director · Resigned 24/07/2025

Persons with Significant Control

Into University Partnerships Limited

75–100% shares
75–100% votes
Appoint directors

One Gloucester Place, Brighton, BN1 4AA

Reg: 05507863 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

Created 29/06/2026Registered 01/07/2026

Change History

officer appointedCORR, Nuala Brigid
2026-08-13
officer appointedSYKES, John Buchanan
2026-08-13
officer appointedWADE, Mary Helen
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1One
2026-08-13

ONE

post townBrighton
2026-08-13

BRIGHTON