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Incap Holdings Uk Ltd
08266630
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
INCAP ELECTRONICS UK, NEWCASTLE, ST5 0TW
Incorporated 24/10/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
26120
Manufacture of loaded electronic boards27900
Manufacture of other electrical equipmentOfficers
Mr Otto Richard Pukk
director · Since 22/01/2020
PRESIDENT
ESTONIAN,SWEDISH · ESTONIA · Age 47
Also on 2 other boards
Mr Antti Pynnã–Nen
director · Since 22/01/2020
CHIEF FINANCIAL OFFICER
FINNISH · FINLAND · Age 44
Also on 1 other board
Persons with Significant Control
Incap Oyj
75–100% shares
75–100% votes
Appoint directors
Incap Oyj, Albertinkatu, Helsinki
Reg: 0608849-6 · Finnish Trade Register · Public Limited Company
Notified 23/05/2025
Former PSCs
Mr Paul Deehan
Ceased 22/01/2020
Incap Oyj
Ceased 22/01/2020
Charges3 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
Created 11/11/2014Registered 21/11/2014
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BORTH CLYDESDALE AND YORKSHIRE BANK)
Created 11/11/2014Registered 21/11/2014
charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 31/10/2012Registered 07/11/2012
charge
satisfied
ADRIAN SPENCER KEANE
Created 31/10/2012Registered 03/11/2012Satisfied 29/01/2020
charge
satisfied
PAUL DEEHAN
Created 31/10/2012Registered 03/11/2012Satisfied 29/01/2020