INCINER8 HOLDINGS LIMITED - SOUTHPORT
Company Profile | Company Filings |
Overview
INCINER8 HOLDINGS LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
INCINER8 HOLDINGS LIMITED was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364458. The accounts status is SMALL and accounts are next due on 31/01/2025.
INCINER8 HOLDINGS LIMITED was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364458. The accounts status is SMALL and accounts are next due on 31/01/2025.
INCINER8 HOLDINGS LIMITED - SOUTHPORT
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 CANNING ROAD INDUSTRIAL ESTATE
SOUTHPORT
MERSEYSIDE
PR9 7SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN JOHN SPENCER | Jan 1973 | British | Director | 2023-06-15 | CURRENT |
JAMES MACLEOD | Feb 1966 | British | Director | 2020-11-04 | CURRENT |
DUNCAN COOPER | Oct 1961 | British | Director | 2020-11-04 | CURRENT |
MR MICHAEL MELIA | Jan 1957 | British | Director | 2020-11-04 UNTIL 2021-07-01 | RESIGNED |
MR VINCENT PAUL FERGUSON | Dec 1964 | British | Director | 2013-01-17 UNTIL 2020-11-04 | RESIGNED |
PAUL JOHN JOSEPH TABRON | Secretary | 2013-01-17 UNTIL 2014-01-30 | RESIGNED | ||
MR STUART WINSHIP | Dec 1971 | British | Director | 2021-05-01 UNTIL 2023-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heat Midco 2 Limited | 2020-11-04 | Southport Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Vincent Paul Ferguson | 2016-05-17 - 2020-11-04 | 12/1964 | Southport Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INCINER8_HOLDINGS_LIMITED - Accounts | 2024-01-27 | 30-04-2023 | £750 Cash £15,086,626 equity |
INCINER8_HOLDINGS_LIMITED - Accounts | 2020-10-28 | 30-04-2020 | £3,000,000 Cash £15,533,171 equity |
INCINER8_HOLDINGS_LIMITED - Accounts | 2020-01-31 | 30-04-2019 | £1,379,948 Cash £14,320,995 equity |
INCINER8_HOLDINGS_LIMITED - Accounts | 2019-01-24 | 30-04-2018 | £954 Cash £13,341,000 equity |
INCINER8_HOLDINGS_LIMITED - Accounts | 2018-01-26 | 30-04-2017 | £954 Cash £11,841,000 equity |
Inciner8 Holdings Limited - Abbreviated accounts 16.3 | 2017-02-14 | 30-04-2016 | £954 Cash £8,489,000 equity |
Inciner8 Holdings Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-04-2015 | £340 Cash £7,100,646 equity |
Inciner8 Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-10-19 | 30-04-2014 | £240 Cash £6,556,764 equity |