INCAP HOLDINGS UK LTD

INCAP ELECTRONICS UK, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE  ST5 0TW
  • Active
  • Private Limited Company
  • Company No. 08266630
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INCAP HOLDINGS UK LTD was incorporated on Wednesday, October 24, 2012 as a Private Limited Company with registered address in NEWCASTLE. INCAP HOLDINGS UK LTD has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 11 years 11 months and 28 days.

Name INCAP HOLDINGS UK LTD
Company number 08266630
Company type Private Limited Company
Incorporation date 24 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address INCAP ELECTRONICS UK
CROFT ROAD INDUSTRIAL ESTATE
NEWCASTLE
ST5 0TW
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
Incap Oyj Bulevardi 21, 00180 Dates: Wednesday, January 22, 2020 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Deehan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
INCAP HOLDINGS UK LTD 24 Oct 2012
DEKE HOLDINGS LIMITED 20 Apr 2020