INCORA UK HOLDCO LIMITED

INCORA UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINCORA UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16724119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INCORA UK HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INCORA UK HOLDCO LIMITED located?

    Registered Office Address
    Ascot Business Park
    50 Longbridge Lane
    DE24 8UJ Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCORA UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 17, 2027

    What is the status of the latest confirmation statement for INCORA UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    OverdueNo

    What are the latest filings for INCORA UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 1.006
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division of shares 17/02/2026
    RES13

    Sub-division of shares on Feb 17, 2026

    4 pagesSH02

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 1.004
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2026

    • Capital: GBP 1.002
    3 pagesSH01

    Registration of charge 167241190005, created on Feb 20, 2026

    7 pagesMR01

    Registration of charge 167241190006, created on Feb 20, 2026

    7 pagesMR01

    Registration of charge 167241190003, created on Feb 16, 2026

    11 pagesMR01

    Registration of charge 167241190004, created on Feb 16, 2026

    7 pagesMR01

    Registration of charge 167241190001, created on Feb 16, 2026

    11 pagesMR01

    Registration of charge 167241190002, created on Feb 16, 2026

    7 pagesMR01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2025

    Statement of capital on Sep 17, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of INCORA UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDRY, Dawn Renee
    50 Longbridge Lane
    DE24 8UJ Derby
    Ascot Business Park
    United Kingdom
    Secretary
    50 Longbridge Lane
    DE24 8UJ Derby
    Ascot Business Park
    United Kingdom
    340348840001
    LANDRY, Dawn Renee
    50 Longbridge Lane
    DE24 8UJ Derby
    Ascot Business Park
    United Kingdom
    Director
    50 Longbridge Lane
    DE24 8UJ Derby
    Ascot Business Park
    United Kingdom
    United StatesAmerican276137470002
    TURNER, Michael Lynn
    50 Longbridge Lane
    DE24 8UJ Derby
    Ascot Business Park
    United Kingdom
    Director
    50 Longbridge Lane
    DE24 8UJ Derby
    Ascot Business Park
    United Kingdom
    United StatesAmerican340348830001

    What are the latest statements on persons with significant control for INCORA UK HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 17, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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