Newincco 1400 Limited

Dissolved 3 Nov 202610091271 Private limited company

Incorporated: 30 March 2016
Industry: Activities of other holding companies n.e.c. (64209)
Directors at dissolution: Niall Liam Walsh
Sinead O'Gorman

list may be incomplete
Owners at dissolution: Elmo Bidco Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Units 2 & 3
Three Rivers Business Ctr
Felixstowe Road
Foxhall
Ipswich
IP10 0BF

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Walsh, Niall Liam

Director · Appointed 21 November 2019

Also at Direct Ferries Limited, Elmo Midco Limited, Elmo Holdco Limited · more companies

Irish,British

Born September 1982 (44)

O'Gorman, Sinead

Director · Appointed 8 April 2017

British

Born January 1974 (52)

Officer history (13 former)

30 April 2024

Resigned Trott, Matthew Christopher as Director

9 June 2023

Resigned Segal, Richard Lawrence as Director

9 June 2023

Resigned Davies, Matthew James as Director

9 June 2023

Resigned Holloway, Adam Stuart as Director

9 June 2023

Resigned Wills, Greg as Director

11 January 2022

Resigned Wallace, Christopher as Director

31 March 2021

Appointed Wallace, Christopher as Director

3 December 2020

Resigned Tunna, Matthew Robert as Director

31 October 2020

Resigned Marini, Luca as Director

30 September 2020

Resigned Drewery, Anthony as Director

8 September 2020

Resigned Cornwell, Sean Enrico as Director

7 September 2020

Appointed Trott, Matthew Christopher as Director

19 June 2020

Appointed Tunna, Matthew Robert as Director

19 June 2020

Resigned Smith, Daniel as Director

21 November 2019

Appointed Walsh, Niall Liam as Director

10 April 2018

Resigned Del Corral, Sarah Huntington Mccoll as Director

7 February 2018

Appointed Marini, Luca as Director

7 February 2018

Appointed Drewery, Anthony as Director

7 February 2018

Appointed Segal, Richard Lawrence as Director

28 December 2017

Resigned Ritchie, Anthony James as Director

4 October 2017

Appointed Cornwell, Sean Enrico as Director

4 October 2017

Appointed Del Corral, Sarah Huntington Mccoll as Director

8 April 2017

Appointed O'Gorman, Sinead as Director

8 April 2016

Appointed Smith, Daniel as Director

8 April 2016

Appointed Holloway, Adam Stuart as Director

8 April 2016

Appointed Wills, Greg as Director

7 April 2016

Appointed Ritchie, Anthony James as Director

30 March 2016

Appointed Davies, Matthew James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Elmo Bidco Limited

Corporate entity · Notified 9 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14889189

Holdings 1

Companies where Newincco 1400 Limited is registered as a person with significant control

Newincco 1399 Limited

Owns 75–100% of shares

Dissolved

Former controllers (3)

9 June 2023

Ceased Livingbridge GP LP — Owns 25–50% of shares (as a firm)

9 June 2023

Ceased Livingbridge EP LLP — Owns 25–50% of shares (as a firm)

26 June 2017

Ceased Livingbridge GP Company Limited — Owns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
3 November 2026	Final Gazette dissolved following liquidation
3 August 2026	Return of final meeting in a members' voluntary winding up
16 March 2026	Resolutions
25 February 2026	Appointment of a voluntary liquidator
24 February 2026	Declaration of solvency