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Incap Holdings Uk Ltd

08266630

active
Private Limited Company
Companies House
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 boards
27900
Manufacture of other electrical equipment

Officers

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