NEWINCCO 1402 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 8 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Credit Report

Discover NEWINCCO 1402 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 5 resigned

Show resigned officers

						Status
Emma Davies	Director	British	England	54	17 Mar 2017	Active
Louise Kingston	Director	British	England	44	15 Apr 2016	Active
Richard Littlewood	Director	British	England	65	21 Sept 2017	Active
Simon Tovey	Director	British	England	59	21 Sept 2017	Active
Stephen Newiss	Director	British	England	66	20 Jun 2018	Active

Shareholders

Shareholders (8)


Simon Tovey	4.0%	1,488,095	E2 Ordinary	8 Apr 2019
Richard Littlewood	4.0%	1,488,095	E1 Ordinary	8 Apr 2019
Steve Newiss	3.7%	1,395,089	D Ordinary	8 Apr 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Livingbridge Enterprise Gp Llp

United Kingdom

Active

Notified 19 Sept 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent

Livingbridge Enterprise Llp

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Fis Nominee Ltd

Ceased 15 Mar 2018

Ceased

See All Controllers

Group Structure

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 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 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 1402 LIMITED Current Company

NEWINCCO 1401 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Sept 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
15 Sept 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
31 Jul 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
30 Jul 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)