NEWINCCO 1224 LIMITED
Non-Trading
General Information
NAME
NEWINCCO 1224 LIMITED
COMPANY NUMBER
08413568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
21/02/2013
(11 years and 10 months old)
WEBSITE
http://playforce.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV4 8JP
Telephone: 01604264690
TPS: No
Octavia House, Westwood Business
Westwood Way
Coventry
CV4 8JP
CV4 8JP
Tcl House
7 Outrams Wharf
Little Eaton
Derby, Derbyshire
DE21 5EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.C.L. HOLDINGS (MIDCO) LIMITED | Non-Trading | View Report |
| NEWINCCO 1224 LIMITED | Non-Trading | View Report |
| PFG HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Andrew Martin Pollins (931014763) Appointed |
| 23/10/2024 | New Board Member Andrew Martin Pollins (932845810) Appointed |
| 22/10/2024 | New Company Secretary Zoe Sheila Robertson (932837378) Appointed |
Credit Risk Overview
Want to learn more about NEWINCCO 1224 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWINCCO 1224 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINCCO 1224 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Andrew Martin Pollins (931014763) Appointed |
| 23/10/2024 | New Board Member Andrew Martin Pollins (932845810) Appointed |
| 22/10/2024 | New Company Secretary Zoe Sheila Robertson (932837378) Appointed |
| 18/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 07/02/2023 | Jean-Noel Hugues Roger Groleau (928223397) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Saul Huxley (925559743) Appointed |
| 04/03/2022 | New Board Member Jean-Noel Hugues Roger Groleau (928223397) Appointed |
| 04/03/2022 | Christopher Mark Pullen (927494742) has left the board |
| 02/10/2021 | New Accounts filed |
| 17/09/2021 | Jonathan Edward Rhodes (925098154) has left the board |
| 22/04/2021 | New Board Member Christopher Mark Pullen (927494742) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 04/09/2020 | Simon John Cashmore (911835856) has left the board |
| 05/06/2020 | Robert Chatwin (924911014) has left the board |
| 02/04/2020 | Simon John Abley (912742501) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Douglas John Graham (913155952) Appointed |
| 23/10/2019 | New Board Member Jonathan Edward Rhodes (925098154) Appointed |
| 03/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/08/2018 | Stuart John Black (904905331) has left the board |
| 07/08/2018 | New Board Member Robert Chatwin (924911014) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/08/2016 | Tim Edward Lacey (917971367) has left the board |
| 27/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 19/06/2015 | Deborah Jocelyn Houghton (918567585) has left the board |
| 19/06/2015 | Deborah Jocelyn Houghton (911121293) has left the board |
| 02/04/2015 | Deborah Jocelyn Houghton (917421465) has left the board |
| 02/04/2015 | New Board Member Deborah Jocelyn Houghton (911121293) Appointed |
| 24/03/2015 | New Annual Return filed |
| 03/03/2015 | Colin Alexander MacAdam (913670953) has left the board |
| 11/02/2015 | New Board Member Stuart John Black (904905331) Appointed |
| 03/02/2015 | New Board Member Simon John Cashmore (911835856) Appointed |
| 03/02/2015 | New Board Member Simon John Abley (912742501) Appointed |
| 03/02/2015 | Bevan Graeme Duncan (916021098) has left the board |
| 03/02/2015 | David James Cox (915438225) has left the board |
| 05/10/2014 | New Accounts filed |
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