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 - SOUTHPORT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRUNDFOS PUMPS LIMITED BEDFORDSHIRE Active FULL 28131 - Manufacture of pumps
AGM FACILITIES LIMITED HENLEY-ON-THAMES Active SMALL 68100 - Buying and selling of own real estate
GRUNDFOS WATERMILL LIMITED BEDFORDSHIRE Active FULL 28131 - Manufacture of pumps
ARIENS COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GRUNDFOS SERVICE LIMITED BEDFORDSHIRE Dissolved... FULL 33190 - Repair of other equipment
BRADBURY GROUP LIMITED SCUNTHORPE ENGLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
SUMMERLIN ENGINEERING LIMITED MERSEYSIDE Active DORMANT 25620 - Machining
ENGINEERING SAFETY INSPECTION SERVICES LIMITED WARRINGTON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
AQUATRONIC GROUP MANAGEMENT LIMITED HENLEY-ON-THAMES Active GROUP 28131 - Manufacture of pumps
INCINER8 LIMITED SOUTHPORT Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
GRUNDFOS GIVES BACK LEIGHTON BUZZARD ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MELIA ENGINEERING TECHNOLOGY LIMITED SOUTHPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 25620 - Machining
FABRIK8 LTD SOUTHPORT Active DORMANT 99999 - Dormant Company
ARIENS PROPERTIES UK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
INCINER8 FACILITIES LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
CREMATION SYSTEMS LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment
HEAT HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
HEAT MIDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
HEAT MIDCO 2 LIMITED LONDON Active SMALL 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMERLIN ENGINEERING LIMITED MERSEYSIDE Active DORMANT 25620 - Machining
INCINER8 LIMITED SOUTHPORT Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
FABRIK8 LTD SOUTHPORT Active DORMANT 99999 - Dormant Company
INCINER8 FACILITIES LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
CREMATION SYSTEMS LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment