INCE CONSULTING HOLDINGS LIMITED

INCE CONSULTING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameINCE CONSULTING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10610672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCE CONSULTING HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is INCE CONSULTING HOLDINGS LIMITED located?

    Registered Office Address
    33 Charles Street
    CF10 2GA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INCE CONSULTING HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INCE GORDON DADDS CORPORATE FINANCE LIMITEDJun 03, 2020Jun 03, 2020
    GORDON DADDS CORPORATE FINANCE LIMITEDFeb 09, 2017Feb 09, 2017

    What are the latest accounts for INCE CONSULTING HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for INCE CONSULTING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Adrian John Biles as a director on Sep 27, 2022

    1 pagesTM01

    Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on Sep 23, 2022

    1 pagesAD01

    Director's details changed for Simon Robert Oakes on Sep 20, 2022

    2 pagesCH01

    Appointment of Simon Robert Oakes as a director on Mar 10, 2022

    2 pagesAP01

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    15 pagesAA

    Satisfaction of charge 106106720001 in full

    1 pagesMR04

    Registration of charge 106106720002, created on Mar 26, 2021

    67 pagesMR01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2021

    RES15

    Full accounts made up to Mar 31, 2020

    14 pagesAA

    Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020

    1 pagesCH04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2020

    RES15

    Confirmation statement made on Feb 08, 2020 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2019

    14 pagesAA

    Secretary's details changed for Gordon Dadds Corporate Services Limited on Oct 01, 2019

    1 pagesCH04

    Change of details for Gordon Dadds Group Plc as a person with significant control on Aug 28, 2019

    2 pagesPSC05

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on Feb 08, 2019 with updates

    4 pagesCS01

    Change of details for Gordon Dadds Group Plc as a person with significant control on Dec 31, 2018

    2 pagesPSC05

    Who are the officers of INCE CONSULTING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCE GD CORPORATE SERVICES LIMITED
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    Secretary
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01283683
    10023840006
    OAKES, Simon Robert
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    Director
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    United KingdomBritish269409470001
    YATES, Christopher John
    Minster Road
    NW2 3RE London
    60
    United Kingdom
    Director
    Minster Road
    NW2 3RE London
    60
    United Kingdom
    United KingdomBritish96088400001
    BILES, Adrian John
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    Director
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    United KingdomBritish112548580004

    Who are the persons with significant control of INCE CONSULTING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Dec 31, 2017
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03744673
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    Wales
    Feb 09, 2017
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    Wales
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2611363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does INCE CONSULTING HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 26, 2021
    Delivered On Mar 29, 2021
    Outstanding
    Brief description
    Other than excluded assets, all present and future freehold and leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Mar 29, 2021Registration of a charge (MR01)
    A registered charge
    Created On Dec 31, 2018
    Delivered On Jan 11, 2019
    Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Trustee
    Transactions
    • Jan 11, 2019Registration of a charge (MR01)
    • Mar 29, 2021Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0