Company information:
Newincco 1400 Limited (No: 10091271)
Address: UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD, FOXHALL, IPSWICH, IP10 0BF, ENGLAND
Status: Active
Incorporated: 30-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SEAN ENRICO CORNWELL ( DOB: Oct-1974 From: Oct-2017 )
Current Director: ANTHONY DREWERY ( DOB: Sep-1971 From: Feb-2018 )
Current Director: LUCA MARINI ( DOB: May-1983 From: Feb-2018 )
Current Director: SINEAD O'GORMAN ( DOB: Jan-1974 From: Apr-2017 )
Current Director: DANIEL SMITH ( DOB: Dec-1971 From: Apr-2016 )
Current Director: NIALL LIAM WALSH ( DOB: Sep-1982 From: Nov-2019 )
Resigned Director: MATTHEW JAMES DAVIES ( DOB: Dec-1976 From: Mar-2016 To: Jun-2023 )
Resigned Director: SARAH DEL CORRAL ( From: Oct-2017 To: Apr-2018 )
Resigned Director: SARAH HUNTINGTON MCCOLL DEL CORRAL ( DOB: Nov-1974 From: Oct-2017 To: Apr-2018 )
Resigned Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967 From: Apr-2016 To: Jun-2023 )
Resigned Director: ANTHONY JAMES RITCHIE ( From: Apr-2016 To: Dec-2017 )
Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963 From: Feb-2018 To: Jun-2023 )
Resigned Director: DANIEL SMITH ( DOB: Dec-1971 From: Apr-2016 To: Jun-2020 )
Resigned Director: MATTHEW CHRISTOPHER TROTT ( DOB: Aug-1983 From: Sep-2020 To: Apr-2024 )
Resigned Director: CHRISTOPHER WALLACE ( DOB: May-1989 From: Mar-2021 To: Jan-2022 )
Resigned Director: GREG WILLS ( DOB: Sep-1971 From: Apr-2016 To: Jun-2023 )
Persons of Significant Control:
Livingbridge Gp Company Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-08, Ceased: 2017-06-26)
Livingbridge Ep Llp, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-08, Ceased: 2023-06-09)
Livingbridge Gp Lp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-06-26, Ceased: 2023-06-09)