Incubeta Holdings International Limited

12015398

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

14TH FLOOR, THE BOWER, LONDON, EC1V 9NR

Incorporated 24/05/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209

Activities of other holding companies

70229

Management consultancy activities

Officers

Mrs Sally Jean Laycock

director · Since 30/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Jacques Van Niekerk

director · Since 30/05/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Mark Henry Kerswell

director · Since 20/09/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 54 other boards

Persons with Significant Control

Ice Bidco 2 Limited

75–100% shares

75–100% votes

Appoint directors

1, St. James's Market, London, SW1Y 4AH

Reg: 14704331 · Companies House · Limited Company

Notified 30/03/2023

Former PSCs

Mr Alan Gary Lipschitz

Ceased 30/03/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2023Registered 03/07/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2023Registered 29/06/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2023Registered 28/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 10/09/2021Registered 23/09/2021Satisfied 05/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 10/09/2021Registered 23/09/2021Satisfied 05/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 10/09/2021Registered 23/09/2021Satisfied 05/04/2023