Newincco 1399 Limited

Dissolved 3 Nov 202610094124 Private limited company
Incorporated
31 March 2016
Industry
Activities of head offices (70100)
Owners at dissolution
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born January 1988 (38)
Director · Appointed 21 November 2019
Irish,British
Born September 1982 (44)
Director · Appointed 8 April 2017
British
Born January 1974 (52)
Officer history (12 former)
30 April 2024
Resigned Trott, Matthew Christopher as Director
9 June 2023
Resigned Davies, Matthew James as Director
9 June 2023
Resigned Wills, Greg as Director
9 June 2023
Resigned Segal, Richard Lawrence as Director
1 June 2022
Appointed Stead, Jonathon as Director
31 October 2020
Resigned Marini, Luca as Director
30 September 2020
Resigned Drewery, Anthony as Director
17 September 2020
Resigned Tunna, Matthew Robert as Director
17 September 2020
Resigned Holloway, Adam Stuart 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
7 February 2018
Appointed Segal, Richard Lawrence as Director
7 February 2018
Appointed Drewery, Anthony as Director
7 February 2018
Appointed Marini, Luca as Director
28 December 2017
Resigned Ritchie, Anthony James as Director
4 October 2017
4 October 2017
Appointed Cornwell, Sean Enrico as Director
8 April 2017
Appointed O'Gorman, Sinead as Director
8 April 2016
Appointed Smith, Daniel as Director
8 April 2016
Appointed Wills, Greg as Director
8 April 2016
Appointed Holloway, Adam Stuart as Director
7 April 2016
Appointed Ritchie, Anthony James as Director
31 March 2016
Appointed Davies, Matthew James as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10091271

Holdings 1

Companies where Newincco 1399 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved following liquidation
3 August 2026Return of final meeting in a members' voluntary winding up
18 March 2026Declaration of solvency—
25 February 2026Appointment of a voluntary liquidator
25 February 2026Resolutions
Show all recent filings

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