INCORP HOLDING LIMITED
LONDON INCORP LIMITED

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Company number 09410164
Status Active - Proposal to Strike off
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 23 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Company name changed incorp LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 ; Appointment of Mr Harrison Joe Kiely as a director on 4 February 2016; Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA to 23 Hanover Square London W1S 1JB on 4 February 2016. The most likely internet sites of INCORP HOLDING LIMITED are www.incorpholding.co.uk, and www.incorp-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Incorp Holding Limited is a Private Limited Company. The company registration number is 09410164. Incorp Holding Limited has been working since 28 January 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Incorp Holding Limited is 23 Hanover Square London England W1s 1jb. . KIELY, Harrison Joe is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KIELY, Harrison Joe
Appointed Date: 04 February 2016
31 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 04 February 2016
Appointed Date: 28 January 2015
70 years old

Director
CFS SECRETARIES LIMITED
Resigned: 04 February 2016
Appointed Date: 28 January 2015

INCORP HOLDING LIMITED Events

05 Feb 2016
Company name changed incorp LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04

04 Feb 2016
Appointment of Mr Harrison Joe Kiely as a director on 4 February 2016
04 Feb 2016
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA to 23 Hanover Square London W1S 1JB on 4 February 2016
04 Feb 2016
Termination of appointment of Cfs Secretaries Limited as a director on 4 February 2016
04 Feb 2016
Termination of appointment of Bryan Anthony Thornton as a director on 4 February 2016
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted