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Newincco 1306 Limited

09083887

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

One, Gloucester Place, Brighton, BN1 4AA
Incorporated 12/06/2014

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Buchanan Sykes

director · Since 07/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 107 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 07/07/2014

British · United Kingdom · Age 62

Mary Helen Wade

director · Since 24/07/2025

British · United Kingdom · Age 51

Former

Olswang Directors 2 Limited

corporate director · Resigned 07/07/2014

Olswang Cosec Limited

corporate secretary · Resigned 07/07/2014

Christopher Alan Mackie

director · Resigned 07/07/2014

Olswang Directors 1 Limited

corporate director · Resigned 07/07/2014

Andrew Jeremy Colin

director · Resigned 05/04/2017

John Charles Latham

director · Resigned 01/02/2021

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

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURED PARTY

Created 13/02/2025Registered 24/02/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/02/2020Registered 14/02/2020
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/02/2020Registered 14/02/2020
Charge
outstanding

HSBC BANK PLC

Created 02/06/2017Registered 09/06/2017

Change History

officer appointedSYKES, John Buchanan
2026-08-12
officer appointedWADE, Mary Helen
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1One
2026-08-12

ONE

post townBrighton
2026-08-12

BRIGHTON