Newincco 761 Barbados Limited

Active09203035 Private limited company
Incorporated
4 September 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
Greater London
Address
59-60 Grosvenor Street
Mayfair
London
W1K 3HZ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2021
British
Born January 1973 (53)
Director · Appointed 4 September 2014
British
Born February 1965 (61)
Rust, Jonathan Simon David Anthony
Secretary · Appointed 4 September 2014

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
06363214
Reg. no. 06363214

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holetown Group Limited Owns 25–50% of shares
Newincco 761 Barbados Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £1 2018 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2024202320222021202020192018
Debtors£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates4 September 2026
30 September 2025Unaudited abridged accounts31 December 2024
4 September 2025Confirmation statement with updates4 September 2025
21 March 2025Accounts for a dormant company31 December 2023
23 December 2024Previous accounting period shortened
Show all recent filings

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