INQUBA GROUP HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
INQUBA GROUP HOLDING COMPANY LIMITED
COMPANY NUMBER
09902260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7GB
64 Baker Street
LONDON
W1U 7GB
66a Reigate Road
Epsom
Surrey
KT17 3DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INQUBA GROUP HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| INQUBA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 27/10/2024 | New Accounts filed |
| 29/03/2024 | Idan Moshe Segal (927748744) has left the board |
Credit Risk Overview
Want to learn more about INQUBA GROUP HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INQUBA GROUP HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INQUBA GROUP HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (3 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
05/02/2024 - Present (9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INQUBA GROUP HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| INQUBA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 27/10/2024 | New Accounts filed |
| 29/03/2024 | Idan Moshe Segal (927748744) has left the board |
| 29/03/2024 | New Board Member Pramod Venkatesh (932106487) Appointed |
| 29/03/2024 | New Board Member Andile Abner Ngcaba (932106386) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 15/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Samantha Jasmin Andrews (927294147) Appointed |
| 12/08/2020 | Tessa Elizabeth Burrows (921219998) has left the board |
| 20/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 20/07/2017 | Paul Michael Cole (921221619) has left the board |
| 20/07/2017 | TRINITY APPLIED TECHNOLOGY LIMITED (905457235) has left the board |
| 20/07/2017 | New Board Member Maxine Lace (917561437) Appointed |
| 10/12/2016 | New Annual Return filed |
| 24/11/2016 | Stephen Andrew Meyrick Hirst (920557293) has left the board |
| 24/11/2016 | New Board Member Tessa Elizabeth Burrows (921219998) Appointed |
| 17/08/2016 | New Board Member Paul Michael Cole (921221619) Appointed |
| 12/08/2016 | Jon Douglas Salters (921146095) has left the board |
| 12/08/2016 | New Board Member Jon Douglas Salters (921145602) Appointed |
| 05/08/2016 | New Board Member Jon Douglas Salters (921146095) Appointed |
| 22/07/2016 | New Board Member Michael Renzon (921062213) Appointed |
| 22/07/2016 | New Board Member Trent Rossini (921062185) Appointed |
| 09/03/2016 | New Board Member Stephen Andrew Meyrick Hirst (920557293) Appointed |
| 09/03/2016 | Stephen Andrew Meyrick Hirst (919363363) has left the board |
| 22/12/2015 | TRINITY APPLIED TECHNOLOGY LIMITED (920323960) has left the board |
| 22/12/2015 | New Board Member TRINITY APPLIED TECHNOLOGY LIMITED (905457235) Appointed |
| 15/12/2015 | New Board Member Stephen Andrew Meyrick Hirst (919363363) Appointed |
| 15/12/2015 | Stephen Andrew Meyrick Hirst (920323961) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Edward David Torrens Gant (927748719) Appointed |
| 19/01/1970 | New Board Member Idan Moshe Segal (927748744) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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