INCREMENTAL GROUP HOLDINGS LIMITED
Overview
| Company Name | INCREMENTAL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC523161 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCREMENTAL GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INCREMENTAL GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2 Atlantic Square 31 York Street G2 8AS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCREMENTAL GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCREMENTAL GROUP LIMITED | Dec 23, 2015 | Dec 23, 2015 |
What are the latest accounts for INCREMENTAL GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INCREMENTAL GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for INCREMENTAL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 22, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 04, 2026 with updates | 6 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Martyn Bullerwell as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Gorton as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Christopher Brookes as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jamie Wark as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark David Edward Gorton on Jan 04, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Diego Colchero Paetz on Jan 04, 2025 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Perpetual Bidco Limited as a person with significant control on May 06, 2023 | 3 pages | PSC05 | ||||||||||||||
Director's details changed for Jamie Wark on Oct 13, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jamie Wark as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Christopher Skelton as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on May 06, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Neil Paterson Logan as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mark Christopher Skelton as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INCREMENTAL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Christopher | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 334192480001 | |||||
| BULLERWELL, Martyn | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 341128720001 | |||||
| COLCHERO PAETZ, Diego | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | Spain | Spanish | 300645610001 | |||||
| DONNELLY, Craig | Director | Fox Street PA16 8PB Greenock 28 United Kingdom | Scotland | British | 160499770007 | |||||
| GLENNY, Julie | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | Scotland | British | 219964730001 | |||||
| GORTON, Mark | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 233901860001 | |||||
| KERR, Stuart James | Director | Nithsdale Road G41 5EU Glasgow 204 Scotland | Scotland | British | 203762130001 | |||||
| LEIPER, Scott | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | United Kingdom | British | 138332710002 | |||||
| LOGAN, Neil Paterson | Director | Cartland Mains Steadings Cartland ML11 7RF Lanark 8 Scotland | Scotland | British | 203762140001 | |||||
| SKELTON, Mark Christopher | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 304380780001 | |||||
| WARK, Jamie | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 310561870004 |
Who are the persons with significant control of INCREMENTAL GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perpetual Bidco Limited | Nov 29, 2018 | 31 York Street G2 8AS Glasgow 2 Atlantic Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INCREMENTAL GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | Nov 29, 2018 | The 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