NEWINCCO 1386 LIMITED - Profile & Financials

Accounts Submitted 24 Mar 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Cavendish House 39-41 Waterloo Street Birmingham B2 5PP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

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						Status
John Henry Thomas Whitehead	Director	British	England	58	18 Dec 2015	Active
Louise Kingston	Director	British	England	44	28 Nov 2018	Active
Nicholas James White	Director	British	England	58	17 May 2018	Active
Robert Michael Beacham	Director	British	United Kingdom	58	18 Dec 2015	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newincco 1382 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NEWINCCO 1382 LIMITED united kingdom significant influence or control

LIVINGBRIDGE ENTERPRISE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE ENTERPRISE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

NEWINCCO 1386 LIMITED Current Company

BEACHAM WHITEHEAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Jul 2021	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(18 pages)
8 Apr 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
15 Oct 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 Oct 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)