INCENTIVE FM GROUP LIMITED
NEW CENTURY HOUSE, THE HAVENS, IPSWICH IP3 9SJ- Active
- Private Limited Company
- Company No. 06757544
- Last Updated: 01 Mar 2024
Company Profile
INCENTIVE FM GROUP LIMITED was incorporated on Tuesday, November 25, 2008 as a Private Limited Company with registered address in IPSWICH. INCENTIVE FM GROUP LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 15 years 11 months and 20 days.
| Name | INCENTIVE FM GROUP LIMITED |
|---|---|
| Company number | 06757544 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW CENTURY HOUSE THE HAVENS IPSWICH IP3 9SJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ocs Uk&I Limited The Havens, IP3 9SJ |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atalian Servest Integrated Solutions Limited Dryden Road, EH20 9LZ |
Dates: Wednesday, May 25, 2022 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Charles Waud Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Ellen Louise Waud Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INCENTIVE FM GROUP LIMITED | 25 Nov 2008 |