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 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.
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 IDAN MOSHE SEGAL | Oct 1977 | South African | Director | 2020-12-02 | 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 |
TRINITY APPLIED TECHNOLOGY LIMITED | Corporate Director | 2015-12-04 UNTIL 2017-06-29 | RESIGNED | ||
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 |
MRS MAXINE LACE | May 1972 | British | Director | 2017-06-29 UNTIL 2021-05-28 | RESIGNED |
MR MICHAEL RENZON | Jan 1969 | South African | Director | 2016-07-20 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 |
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 |
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 |