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 - NEWCASTLE

This company is listed in the following categories:
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)

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

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