INCA HOLDCO LIMITED
Company is dissolved
General Information
NAME
INCA HOLDCO LIMITED
COMPANY NUMBER
10947716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| VALEO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INCA HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2022 | New Board Member Michael Metrinko Rollins (927912084) Appointed |
| 16/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Michael Metrinko Rollins (927912084) Appointed |
Credit Risk Overview
Want to learn more about INCA HOLDCO 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 INCA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCA HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1968 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 34 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEO GROUPE SERVICES LTD | N/A | N/A |
| VALEO MANAGEMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| VALEO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INCA HOLDCO LIMITED | Company is dissolved | View Report |
| URBAN LIFESTYLE MANAGEMENT LTD | Company is dissolved | View Report |
| VALEO USL LIMITED | In Liquidation | View Report |
| USL NO. 2 LIMITED | Company is dissolved | View Report |
| VALEO USL LIMITED | In Liquidation | View Report |
| USL NO. 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2022 | New Board Member Michael Metrinko Rollins (927912084) Appointed |
| 16/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Michael Metrinko Rollins (927912084) Appointed |
| 04/02/2021 | New Board Member Michael Metrinko Rollins (927918851) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Ayman Hijjawi (924215565) has left the board |
| 16/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 26/01/2018 | Ayman Hijjawi (924218640) has left the board |
| 26/01/2018 | New Board Member Ayman Hijjawi (924215565) Appointed |
| 25/01/2018 | Peter William Haspel (924218597) has left the board |
| 25/01/2018 | New Board Member Peter William Haspel (918430201) Appointed |
| 22/01/2018 | Change in Reg. Office |
| 22/01/2018 | Emma Choules (923756937) has left the board |
| 22/01/2018 | Declan Lowy (923756924) has left the board |
| 22/01/2018 | Emma Choules (913953594) has left the board |
| 22/01/2018 | David Choules (905240691) has left the board |
| 22/01/2018 | New Board Member Theodore Rollins (924220135) Appointed |
| 22/01/2018 | New Board Member Ayman Hijjawi (924218640) Appointed |
| 22/01/2018 | New Board Member Peter William Haspel (924218597) Appointed |
| 09/09/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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