INCAP HOLDINGS UK LTD - NEWCASTLE
Company Profile | Company Filings |
Overview
INCAP HOLDINGS UK LTD is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
INCAP HOLDINGS UK LTD was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266630. The accounts status is FULL and accounts are next due on 30/09/2024.
INCAP HOLDINGS UK LTD was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266630. The accounts status is FULL and accounts are next due on 30/09/2024.
INCAP HOLDINGS UK LTD - NEWCASTLE
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INCAP ELECTRONICS UK
NEWCASTLE
ST5 0TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEKE HOLDINGS LIMITED (until 20/04/2020)
DEKE HOLDINGS LIMITED (until 20/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTTI PYNNÖNEN | Jun 1982 | Finnish | Director | 2020-01-22 | CURRENT |
MR OTTO RICHARD PUKK | Oct 1978 | Estonian,Swedish | Director | 2020-01-22 | CURRENT |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Director | 2012-10-24 UNTIL 2020-01-22 | RESIGNED |
MR PAUL DEEHAN | Feb 1966 | British | Director | 2012-10-24 UNTIL 2020-01-22 | RESIGNED |
MR ADRIAN SPENCER KEANE | Secretary | 2012-10-24 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Incap Oyj | 2020-01-22 - 2020-01-22 | Helsinki |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Deehan | 2016-04-06 - 2020-01-22 | 2/1966 | Newcastle Staffordshire | Ownership of shares 75 to 100 percent |