Indicor UK Newco 3 Limited

Active15405846 Private limited company
Incorporated
11 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carino, Lynn
Secretary · Appointed 16 September 2026
Director · Appointed 26 August 2026
British
Born April 1981 (45)
Officer history (4 former)
16 September 2026
Appointed Carino, Lynn as Secretary
16 September 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
26 August 2026
Appointed Wileman, Ben as Director
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
Resigned Leverett Iii, Neuman as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
Resigned Petkovich, Jacob as Director
11 January 2024
Appointed Petkovich, Jacob as Director
11 January 2024
Appointed Leverett Iii, Neuman as Director
11 January 2024
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12081981

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Indicor UK Newco 3 Limited This company Owns 75–100% of shares
Indicor UK Newco 1 Limited Owns 75–100% of shares
Tree Dist Co (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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