INKA HOLDINGS (UK) LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

INKA HOLDINGS (UK) LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
INKA HOLDINGS (UK) LIMITED was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548059. The accounts status is SMALL and accounts are next due on 30/09/2024.

INKA HOLDINGS (UK) LIMITED - BRENTWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 HORNDON INDUSTRIAL PARK
BRENTWOOD
ESSEX
CM13 3XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONELIS VIERHOUTEN Nov 1972 Dutch Director 2009-01-05 CURRENT
MR RICHARD JAN CAREL LAMMERTS VAN BUEREN Jan 1970 Dutch Director 2014-01-01 CURRENT
MR MARTINUS JOSEPHUS FRANCISCUS BOHMER Aug 1971 Dutch Director 2014-01-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-30 UNTIL 2002-09-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-30 UNTIL 2002-09-30 RESIGNED
MARK COREY SPRINGHAM Dec 1961 British Director 2002-09-30 UNTIL 2013-08-31 RESIGNED
MR JOHN MALCOLM GRAHAM-CAMPBELL Apr 1941 English Secretary 2002-09-30 UNTIL 2012-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Conelis Vierhouten 2016-04-06 11/1972 Brentwood   Essex Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Geert Alexander Hamstra 2016-04-06 8/1972 Ermelo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INKA PRESSWOOD PALLETS LIMITED BRENTWOOD Active SMALL 46760 - Wholesale of other intermediate products
WESTFLEX LIMITED NORWICH ENGLAND Active SMALL 82920 - Packaging activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-12-2022 54,188 Cash 89,659 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 23,676 Cash 88,694 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 16,132 Cash 88,579 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 91,959 Cash 89,523 equity
ACCOUNTS - Final Accounts 2019-10-10 31-12-2018 93,436 Cash 90,879 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 63,628 Cash 93,266 equity

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