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INCAP HOLDINGS UK LTD - Incap Electronics Uk, Croft Road Industrial Estate, Newcastle, ST5 0TW, United Kingdom
Company Information
- Company registration number
- 08266630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Incap Electronics Uk
- Croft Road Industrial Estate
- Newcastle
- ST5 0TW
- England Incap Electronics Uk, Croft Road Industrial Estate, Newcastle, ST5 0TW, England UK
Management
- Managing Directors
- PUKK, Otto Richard
- PYNNÖNEN, Antti
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-24
- Age Of Company 2012-10-24 11 years
- SIC/NACE
- 26120
Ownership
- Beneficial Owners
- Mr Paul Deehan
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEKE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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INCAP HOLDINGS UK LTD Company Description
- INCAP HOLDINGS UK LTD is a ltd registered in United Kingdom with the Company reg no 08266630. Its current trading status is "live". It was registered 2012-10-24. It was previously called DEKE HOLDINGS LIMITED. It has declared SIC or NACE codes as "26120". It has 2 directors The latest annual return was filed up to 2013-06-30.It can be contacted at Incap Electronics Uk .
Get INCAP HOLDINGS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Incap Holdings Uk Ltd - Incap Electronics Uk, Croft Road Industrial Estate, Newcastle, ST5 0TW, United Kingdom
- 2012-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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confirmation-statement-with-no-updates (2023-09-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-16) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-02-12) - AA01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-07-28) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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resolution (2020-01-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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notification-of-a-person-with-significant-control (2020-01-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-02-03) - PSC08
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resolution (2020-04-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
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confirmation-statement-with-updates (2020-07-14) - CS01
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-group (2019-10-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-group (2018-12-06) - AA
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accounts-with-accounts-type-group (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-12) - AA
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accounts-with-accounts-type-group (2016-11-09) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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change-person-secretary-company-with-change-date (2015-07-07) - CH03
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auditors-resignation-company (2015-06-17) - AUD
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accounts-with-accounts-type-group (2015-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-12-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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auditors-resignation-company (2013-05-30) - AUD
keyboard_arrow_right 2012
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incorporation-company (2012-10-24) - NEWINC
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capital-allotment-shares (2012-11-07) - SH01
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capital-name-of-class-of-shares (2012-11-07) - SH08
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capital-variation-of-rights-attached-to-shares (2012-11-07) - SH10
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legacy (2012-11-03) - MG01
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change-account-reference-date-company-current-shortened (2012-11-07) - AA01
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resolution (2012-11-07) - RESOLUTIONS
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legacy (2012-11-07) - MG01