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Incap Holdings Uk Ltd NEWCASTLE

Founded in 2012, Incap Holdings Uk, classified under reg no. 08266630 is an active company. Currently registered at Incap Electronics Uk ST5 0TW, Newcastle the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 20th April 2020 Incap Holdings Uk Ltd is no longer carrying the name Deke Holdings.

The firm has 2 directors, namely Otto P., Antti P.. Of them, Otto P., Antti P. have been with the company the longest, being appointed on 22 January 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adrian K. who worked with the the firm until 22 January 2020.

Incap Holdings Uk Ltd Address / Contact

Office Address Incap Electronics Uk
Office Address2 Croft Road Industrial Estate
Town Newcastle
Post code ST5 0TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08266630
Date of Incorporation Wed, 24th Oct 2012
Industry Manufacture of other electrical equipment
Industry Manufacture of loaded electronic boards
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Otto P.

Position: Director

Appointed: 22 January 2020

Antti P.

Position: Director

Appointed: 22 January 2020

Adrian K.

Position: Director

Appointed: 24 October 2012

Resigned: 22 January 2020

Paul D.

Position: Director

Appointed: 24 October 2012

Resigned: 22 January 2020

Adrian K.

Position: Secretary

Appointed: 24 October 2012

Resigned: 22 January 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Incap Oyj from Helsinki, Finland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul D. This PSC owns 75,01-100% shares.

Incap Oyj

Bulevard 21 Bulevardi 21, 00180, Helsinki, Finland

Legal authority Finland
Legal form Public Limited Company
Country registered Finland
Place registered Finnish Trade Register
Registration number 0608849-6
Notified on 22 January 2020
Ceased on 22 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul D.

Notified on 6 April 2016
Ceased on 22 January 2020
Nature of control: 75,01-100% shares

Company previous names

Deke Holdings April 20, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 27th September 2023
filed on: 27th, September 2023 		Free Download (3 pages)

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