Company information:
New Co (Newcastle) Limited (No: 10071966)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Operating Company
Incorporated: 18-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 41100 - Development of building projects
Any Errored appointment: BRUNO CHIBUZO OBASI ( DOB: May-1973 From: Nov-2019 )
Any Errored appointment: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Nov-2019 )
Current Director: THEUNIS JOHN BASSAGE ( DOB: Aug-1958 From: Apr-2024 )
Current Director: JAMES WILLIAM MCGOWAN ( DOB: Jun-1974 From: Nov-2023 )
Current Director: BRUNO CHIBUZO OBASI ( DOB: May-1973 From: Nov-2023 )
Current Director: WENDY JANE PATTERSON ( DOB: May-1969 From: Aug-2019 )
Current Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Feb-2022 )
Current Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Jul-2023 )
Current Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: Aug-2019 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Sep-2019 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Sep-2019 )
Current Secretary: GEN II SERVICES (UK) LIMITED ( From: Sep-2019 )
Resigned Director: THEUNIS JOHN BASSAGE ( DOB: Aug-1958 From: Apr-2024 To: May-2024 )
Resigned Director: GILES PETER BESWICK ( DOB: Apr-1974 From: Mar-2016 To: Aug-2019 )
Resigned Director: MARK CHRISTOPHER DAWSON ( DOB: Nov-1973 From: Mar-2016 To: Aug-2019 )
Resigned Director: SIMON DERWOOD AUSTON DREWETT ( DOB: Dec-1970 From: Nov-2022 To: Oct-2023 )
Resigned Director: BRIONY JAYNE REA ( DOB: Dec-1988 From: Jul-2023 To: Apr-2024 )
Resigned Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Feb-2022 To: Jul-2023 )
Resigned Director: MICHAEL KEITH SLATER ( DOB: Oct-1974 From: Mar-2016 To: Aug-2019 )
Resigned Director: MARK DAVID STOTT ( DOB: Apr-1972 From: Mar-2016 To: Aug-2019 )
Resigned Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: Aug-2019 To: Feb-2022 )
Resigned Secretary: GILES BESWICK ( From: Mar-2016 To: Aug-2019 )
Persons of Significant Control:
Swift Propco Holdings Limited, 8 Sackville Street, London, W1S 3DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-09)
Vita Ventures Limited, The Box Horseshoe Lane, Alderley Edge, SK9 7QP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-09)