Newincco 922 Limited

Active06858821 Private limited company
Incorporated
25 March 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
One
Gloucester Place
Brighton
BN1 4AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born September 1975 (51)
Director · Appointed 30 September 2022
Irish
Born October 1980 (46)
Director · Appointed 27 March 2009
British
Born October 1963 (63)
Officer history (9 former)
24 July 2025
Resigned Chivers, Rosalyn Louise as Director
24 July 2025
Appointed Wade, Mary Helen as Director
30 September 2022
Resigned Holmes, Jonathan Stuart as Director
30 September 2022
Appointed Corr, Nuala Brigid as Director
30 September 2022
Resigned Kawash, Anmar Jeremy as Director
30 September 2022
Appointed Chivers, Rosalyn Louise as Director
1 February 2021
Appointed Holmes, Jonathan Stuart as Director
1 February 2021
Resigned Latham, John Charles as Director
12 December 2017
Appointed Kawash, Anmar Jeremy as Director
12 December 2017
Appointed Latham, John Charles as Director
5 April 2017
Resigned Colin, Andrew Jeremy as Director
27 March 2009
Resigned Mackie, Christopher Alan as Director
27 March 2009
Appointed Colin, Andrew Jeremy as Director
27 March 2009
Resigned Olswang Cosec Limited as Corporate Secretary
27 March 2009
Appointed Sykes, John Buchanan as Director
27 March 2009
Resigned Olswang Directors 1 Limited as Corporate Director
27 March 2009
Resigned Olswang Directors 2 Limited as Corporate Director
25 March 2009
Appointed Olswang Cosec Limited as Corporate Secretary
25 March 2009
Appointed Mackie, Christopher Alan as Director
25 March 2009
Appointed Olswang Directors 1 Limited as Corporate Director
25 March 2009
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05507863

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Micro Flats Ltd Owns 75–100% of shares
Into University Partnerships Limited Owns 75–100% of shares
Into Tefl Ltd Owns 75–100% of shares
Friars 607 Limited Owns 75–100% of shares
Into London MDX Street LLP Holds 25–50% of voting rights
Into Exeter Limited Owns 75–100% of shares
Into University of Exeter LLP Holds 25–50% of voting rights
Into Manchester Limited Owns 75–100% of shares
Into Lancaster Limited Owns 75–100% of shares
Into London Limited Owns 75–100% of shares
Prime Education Colleges Limited Owns 75–100% of shares
Prime Education Pathways Limited Owns 75–100% of shares
Into Mas Limited Owns 75–100% of shares
Into Qualifications Limited Owns 75–100% of shares
Iup 2 LLP Holds 25–50% of voting rights
Into Newcastle University LLP Holds 50–75% of voting rights
Into Stirling LLP Holds 25–50% of voting rights
Into Uea LLP Holds 25–50% of voting rights
Newincco 1183 Limited Owns 75–100% of shares
Newincco 1306 Limited Owns 75–100% of shares
Newincco 921 Limited Owns 75–100% of shares
Into City LLP Holds 25–50% of voting rights
Newincco 922 Limited This company Owns 75–100% of shares
Into Queen's LLP Holds 25–50% of voting rights
Nuinto Limited Owns 25–50% of shares
Newincco 1450 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts31 July 2025
1 July 2026Registration of a charge
Show all recent filings

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