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Company Information for

INCOR HOLDINGS LIMITED

16 GREAT QUEEN STREET, LONDON, WC2B 5AH,
Company Registration Number
08586768
Private Limited Company
Active

Company Overview

About Incor Holdings Ltd
INCOR HOLDINGS LIMITED was founded on 2013-06-26 and has its registered office in London. The organisation's status is listed as "Active". Incor Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INCOR HOLDINGS LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
Other companies in SW1E
 
Filing Information
Company Number 08586768
Company ID Number 08586768
Date formed 2013-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 14:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCOR HOLDINGS LIMITED
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Companies with same name INCOR HOLDINGS LIMITED
The following companies were found which have the same name as INCOR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INCOR HOLDINGS, LLC Delaware Unknown

Company Officers of INCOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN TERRY
 Company Secretary 2017-10-27
JOCELYN MARY BENNETT
 Director 2017-06-19
NICOLAS FITAIRE
 Director 2015-04-06
GEORGIOS PETROS MOLYVIATIS
 Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN-ANDREW BENNETT
 Director 2015-07-08 2016-09-23
JOHN ANTHONY HOSKINSON
 Company Secretary 2013-06-26 2015-07-31
JOHN ANTHONY HOSKINSON
 Director 2013-07-09 2015-07-31
AVNER MOSHE KREIMER
 Director 2014-02-24 2015-05-12
ANDREW JOHN FORREST
 Director 2013-06-26 2015-01-14
ROBERT FREDERICK GEORGE
 Director 2013-09-25 2014-05-30
ROBERT FREDERICK GEORGE
 Director 2013-08-21 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 18 Great Queen Street London WC2B 5AH England
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD England
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-22AD02Register inspection address changed to Highdown House Yeoman Way Worthing BN99 3HH
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS FITAIRE
2021-03-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-11-19SH0121/10/19 STATEMENT OF CAPITAL EUR 2594942
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-24SH0119/12/18 STATEMENT OF CAPITAL EUR 2364275.3
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Palladium House 1-4 Argyll Street London United Kingdom
2018-12-12CERT10Certificate of re-registration from Public Limited Company to Private
2018-12-12RES02Resolutions passed:
  • Resolution of re-registration
2018-12-12MARRe-registration of memorandum and articles of association
2018-12-12RR02Re-registration from a public company to a private limited company
2018-07-13CH01Director's details changed for Georgious Petros Molyviatis on 2018-07-13
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;EUR 2244355.8
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-16PSC04Change of details for Mr Georgious Petros Molyviatis as a person with significant control on 2018-04-16
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;EUR 2245355
2018-02-21SH0104/12/17 STATEMENT OF CAPITAL EUR 2245355
2017-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 12 Upper Berkeley Street London W1H 7QD England
2017-10-27AP03Appointment of Mr John Terry as company secretary on 2017-10-27
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOUS PETROS MOLYVIATIS
2017-10-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-02ALLOTCORRCorrection of allotment details of form SH01 registered on 28/09/17. Shares allotted on 14/04/17. Barcode A6EXW7IW
2017-10-02ANNOTATIONClarification
2017-09-28LATEST SOC02/10/17 STATEMENT OF CAPITAL;EUR 1991700
2017-09-28RP04SH01Second filing of capital allotment of shares EUR1,991,700
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-22LATEST SOC22/07/17 STATEMENT OF CAPITAL;EUR 2411700
2017-07-22SH0114/04/17 STATEMENT OF CAPITAL EUR 2411700
2017-07-22SH0106/07/16 STATEMENT OF CAPITAL EUR 2025500
2017-07-22SH0114/04/17 STATEMENT OF CAPITAL EUR 2411700
2017-07-07AP01DIRECTOR APPOINTED MRS. JOCELYN MARY BENNETT
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN-ANDREW BENNETT
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;EUR 1605500
2016-09-28SH0108/08/16 STATEMENT OF CAPITAL EUR 1605500
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;EUR 3174500
2016-07-20AR0126/06/16 FULL LIST
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOUS PETROS MOLYVIATIS / 02/11/2015
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;EUR 3174500
2016-02-22SH0105/02/16 STATEMENT OF CAPITAL EUR 3174500
2015-12-24AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 53 HILLDROP ROAD BROMLEY BR1 4DB
2015-10-22SH0125/04/15 STATEMENT OF CAPITAL EUR 2824500
2015-10-08AR0126/06/15 NO MEMBER LIST
2015-10-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2015 FROM SUITE 39 35 BUCKINGHAM GATE LONDON SW1E 6PA
2015-09-06AP01DIRECTOR APPOINTED MR JOHN-ANDREW BENNETT
2015-08-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN HOSKINSON
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR AVNER KREIMER
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKINSON
2015-04-25AP01DIRECTOR APPOINTED MR. NICOLAS FITAIRE
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FORREST
2015-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-04DISS40DISS40 (DISS40(SOAD))
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;EUR 924400
2014-11-03AR0126/06/14 NO MEMBER LIST
2014-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-11-03AD02SAIL ADDRESS CREATED
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE
2014-10-28GAZ1FIRST GAZETTE
2014-02-24AP01DIRECTOR APPOINTED MR. AVNER MOSHE KREIMER
2013-10-02AP01DIRECTOR APPOINTED MR ROBERT FREDERICK GEORGE
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE
2013-09-10AP01DIRECTOR APPOINTED MR JOHN ANTHONY HOSKINSON
2013-09-09AP01DIRECTOR APPOINTED MR ROBERT FREDERICK GEORGE
2013-08-22RES01ADOPT ARTICLES 15/07/2013
2013-08-21SH0116/08/13 STATEMENT OF CAPITAL EUR 200000
2013-08-20CERT8ACOMMENCE BUSINESS AND BORROW
2013-08-20SH50APPLICATION COMMENCE BUSINESS
2013-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2013-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INCOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCOR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCOR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of INCOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCOR HOLDINGS LIMITED
Trademarks
We have not found any records of INCOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCOR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INCOR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCOR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCOR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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