INICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INICA HOLDINGS LIMITED
COMPANY NUMBER
09082553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/2014
01/11/2017
CFI (TECHNOLOGIES) LIMITED
BRISTOL
BS39 6EJ
Montvale House
Wells Road
Hallatrow
BRISTOL
BS39 6EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INICA (APPLICATIONS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2014 - Present (10 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/03/2018 - Present (6 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/11/2020 - Present (4years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/06/2014 - Present (10 years and 6 months) 11/06/2014 - Present (10 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INICA (APPLICATIONS) LIMITED | Company is dissolved | View Report |
| INICA (TECHNOLOGIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Lisa Margaret Flanagan (921051043) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Grant Passey (924435156) has left the board |
| 29/03/2018 | New Board Member Holly Lauren Towle (920788693) Appointed |
| 29/03/2018 | New Board Member Grant Passey (912689454) Appointed |
| 21/03/2018 | New Board Member Grant Passey (924435156) Appointed |
| 11/07/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 06/08/2014 | New Board Member Dominick James Trevelyn Flanagan (916368365) Appointed |
| 06/08/2014 | New Board Member David Charles Spencer Harman (916371907) Appointed |
| 16/06/2014 | Laurence Douglas Adams (907204935) has left the board |
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