INQUBA GROUP HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

INQUBA GROUP HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INQUBA GROUP HOLDING COMPANY LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09902260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

INQUBA GROUP HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

64 BAKER STREET
LONDON
W1U 7GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRAMOD VENKATESH Nov 1987 Indian Director 2024-02-05 CURRENT
MR ANDILE ABNER NGCABA Jun 1956 South African Director 2024-02-05 CURRENT
MR DANIEL GEORGE MOYER Feb 1980 British Director 2021-05-28 CURRENT
MR EDWARD DAVID TORRENS GANT Feb 1983 South African Director 2020-12-02 CURRENT
MR PRITESH RAMESH DESAI May 1968 British Director 2021-05-28 CURRENT
MR SHAUN CORRIS Feb 1973 British Director 2021-05-28 CURRENT
MR JON DOUGLAS SALTERS Jul 1968 South African Director 2016-07-25 UNTIL 2021-05-28 RESIGNED
MR TRENT ROSSINI Jun 1968 South African Director 2016-07-20 UNTIL 2021-05-28 RESIGNED
MR MICHAEL RENZON Jan 1969 South African Director 2016-07-20 UNTIL 2021-05-28 RESIGNED
MRS MAXINE LACE May 1972 British Director 2017-06-29 UNTIL 2021-05-28 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 2015-12-04 UNTIL 2016-11-18 RESIGNED
MR PAUL MICHAEL COLE Sep 1958 American Director 2016-07-25 UNTIL 2017-02-10 RESIGNED
MRS TESSA ELIZABETH BURROWS Sep 1981 British Director 2016-11-18 UNTIL 2020-08-07 RESIGNED
MRS SAMANTHA JASMIN ANDREWS Aug 1973 British Director 2020-08-07 UNTIL 2021-05-28 RESIGNED
MR IDAN MOSHE SEGAL Oct 1977 South African Director 2020-12-02 UNTIL 2024-02-05 RESIGNED
TRINITY APPLIED TECHNOLOGY LIMITED Corporate Director 2015-12-04 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Trustees Limited 2022-02-14 Isle Of Man   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr James Nicholas Cunningham-Davis 2021-05-28 - 2022-02-14 4/1967 Epsom   Surrey Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr Pritesh Ramesh Desai 2021-05-28 - 2022-02-14 5/1968 Epsom   Surrey Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
INQUBA GROUP HOLDING COMPANY LIMITED 2023-05-11 31-03-2022 £212,122 Cash £2,083,600 equity
INQUBA GROUP HOLDING COMPANY LIMITED 2021-04-09 31-12-2019 £49,516 Cash £1,341,463 equity

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