Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Newincco 1155 Limited
- Incorporated
- 19 January 2012 (14 years)
- Previously known as
- The Leisure Pass Group Holdings Limited (until 20 April 2017)Newincco 1155 Limited (until 9 November 2012)
- Industry
- Activities of tourist guides (79901)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Go City Limited6 Dryden StreetLondonWC2E 9NH
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born June 1976 (50)
Director · Appointed 18 July 2025
British
Born April 1981 (45)
Officer history (14 former)
12 February 2026
10 February 2026
18 July 2025
Resigned Doe, Neville Francis as Secretary
18 July 2025
18 July 2025
31 December 2019
31 October 2017
31 October 2017
31 October 2017
30 April 2017
15 December 2016
15 December 2016
15 December 2016
15 July 2016
29 August 2013
4 February 2013
Appointed Doe, Neville Francis as Secretary
25 October 2012
29 June 2012
9 May 2012
9 May 2012
9 May 2012
7 March 2012
7 March 2012
7 March 2012
7 March 2012
7 March 2012
19 January 2012
19 January 2012
19 January 2012
19 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10489703
Holdings 1
Companies where Newincco 1155 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Eden Midco 2 Limited Owns 75–100% of shares
Eden Bidco Limited Owns 75–100% of shares
Newincco 1155 Limited This company Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 18 July 2025 | Termination of appointment of a secretary | |||
| 18 July 2025 | Appointment of a director |
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