Menna Overview
Here’s a quick overview of INCUBETA HOLDINGS INTERNATIONAL LIMITED 👀 — a London based business that started in 2019.
INCUBETA HOLDINGS INTERNATIONAL LIMITED
- Company statusactive
- Company No12015398
- Age7 years 2 months Incorporated 24 May 2019
- Officers3
Address
14th Floor, The Bower, 207- 211 Old Street, London, EC1V 9NR, England
INCUBETA HOLDINGS INTERNATIONAL LIMITED is an active company incorporated on 24 May 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Resolution
3 Years Ago on 11 Jul 2023
Memorandum Articles
3 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERSWELL, Mark Henry | director | Jun 1967 | 20 Sept 2024 |
| LAYCOCK, Sally Jean | director | Nov 1981 | 30 Mar 2023 |
| VAN NIEKERK, Jacques | director | Jun 1972 | 30 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ice Bidco 2 Limited | 30 Mar 2023 | |
| Mr Alan Gary Lipschitz | Apr 1969 | 24 May 2019 |
Related Companies
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KERSWELL, Mark Henry, VAN NIEKERK, Jacques, LEPPARD, Suzanne Louise are mutual persons.
KERSWELL, Mark Henry, VAN NIEKERK, Jacques, LEPPARD, Suzanne Louise are mutual persons.
KERSWELL, Mark Henry, VAN NIEKERK, Jacques, LEPPARD, Suzanne Louise are mutual persons.
KERSWELL, Mark Henry, VAN NIEKERK, Jacques, LEPPARD, Suzanne Louise are mutual persons.
KERSWELL, Mark Henry are mutual persons.
LAYCOCK, Sally Jean, LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
TIPTREE JAM COMPANY
LEPPARD, Suzanne Louise are mutual persons.
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Here’s a quick overview of INCUBETA HOLDINGS INTERNATIONAL LIMITED 👀 — a London based business that started in 2019.