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 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
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 |
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 |