Newincco 1399 Limited

10094124

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD, IPSWICH, IP10 0BF

Incorporated 31/03/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2025

Due 13/04/2026

Overdue

Industry

70100

Activities of head offices

Officers

Ms Sinead O'Gorman

director · Since 08/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Niall Liam Walsh

director · Since 21/11/2019

DIRECTOR

IRISH,BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Jonathon Stead

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Newincco 1400 Limited

75–100% shares

75–100% votes

Appoint directors

Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Ipswich, IP10 0BF

Reg: 10091271 · Companies House · Limited Company

Notified 08/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 28/08/2024Registered 30/08/2024Satisfied 19/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/07/2023Registered 11/07/2023Satisfied 19/12/2025

Charge

satisfied

HSBC UK BANK PLC AS LENDER

Created 15/12/2021Registered 20/12/2021Satisfied 28/06/2023

Charge

satisfied

LIVINGBRIDGE EP LLP

Created 08/04/2016Registered 14/04/2016Satisfied 28/06/2023

Charge

satisfied

HSBC BANK PLC

Created 08/04/2016Registered 13/04/2016Satisfied 28/06/2023

Insolvency History1 case

members voluntary liquidation13/02/2026

Emma Cray (practitioner) · Steven Sherry (practitioner)