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INC & CO GROUP LTD
Active - Proposal to Strike off
12070398 · incorporated 2019-06-26
INC & CO GROUP LTD is an active UK private limited company, incorporated on 26 June 2019 at Companies House (number 12070398; OpenRegistry canonical ID GB-12070398-inc-co-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 12070398 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-06-30 . Next accounts due 2025-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2024-03-31 . Next confirmation statement due 2025-04-14 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control INC & CO GROUP LTD has 2 persons with significant control on file:
Ic1 Holdings Inc . Notified 2023-12-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Chris Hatfield born 1960 resident in United Kingdom, British national. Notified 2024-02-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Jack Mason born 1989 resident in Spain, British national. Notified 2019-07-17. Ceased 2022-03-23. Owns 25–50% of shares Holds 25–50% of voting rights Fresh Thinking Group Limited Owns 25–50% of shares Holds 25–50% of voting rights Investments Holdings (Bvi) Limited . Notified 2022-03-23. Ceased 2023-12-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Investments Holdings Limited . Notified 2022-03-23. Ceased 2022-03-23. Owns 75% or more of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Jack Mason born 1989 resident in Spain, British national. Notified 2023-12-04. Ceased 2024-02-15. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2019-06-26. Ceased 2019-07-17. Previous names
INC & CO GROUP LTD has previously traded as:
INTERNATIONAL AGENCY GROUP LTD (until 2019-08-26)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Cardiff:
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