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All Information about:

                        
Name

Newincco 1382 Limited

Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
VAT ID no VAT ID available
Company No. 09760761 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 September 2015
AccountsGROUP
last accounts made up to 30 June 2019
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Beacham, Robert Michael Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Livingbride Enterprise Llp Status: Active Notified: 01/07/2016 Companies House Number: Oc401650 Nature of Control
  • Significant influence or control
  • gb-flag GB Livingbridge Enterprise Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09758974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Whitehead, John Henry Thomas Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Beacham, Robert Michael Birmingham Status: Active Notified: 18/12/2015 Date of Birth: 11/1967 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British
    Derkach, John Birmingham Status: Active Notified: 29/04/2016 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Louise London, England Status: Active Notified: 28/11/2018 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Nicholas James Birmingham Status: Active Notified: 17/05/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitehead, John Henry Thomas Birmingham Status: Active Notified: 18/12/2015 Date of Birth: 01/1968 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Duncan, Bevan Graeme London, England Status: Ceased Notified: 07/11/2017 Ceased: 28/11/2018 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: New Zealander

    Companies Controlled by This Company (1)

    gb-flag GB Newincco 1386 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09759503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors