Company information:
Inca Holdco Limited (No: 10947716)
Address: 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
Status: Dissolved
Incorporated: 09-May-2017
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 18-Sep-2021
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PETER WILLIAM HASPEL ( DOB: May-1970 From: Jan-2018 )
Current Director: MICHAEL METRINKO ROLLINS ( DOB: Aug-1981 From: Jan-2021 )
Resigned Director: DAVID CHOULES ( DOB: May-1968 From: Sep-2017 To: Jan-2018 )
Resigned Director: EMMA JANE LOUISE CHOULES ( DOB: Feb-1968 From: Sep-2017 To: Jan-2018 )
Resigned Director: PETER WILLIAM HASPEL ( DOB: May-1970 From: Jan-2018 To: Dec-2020 )
Resigned Director: AYMAN HIJJAWI ( DOB: Apr-1963 From: Jan-2018 To: Oct-2019 )
Resigned Director: DECLAN LOWY ( From: Sep-2017 To: Jan-2018 )
Resigned Director: THEODORE ROLLINS ( DOB: Sep-1962 From: Jan-2018 To: Aug-2021 )
Resigned Secretary: EMMA CHOULES ( From: Sep-2017 To: Jan-2018 )
Persons of Significant Control:
Valeo Usl Holdco Limited, 71-75 Shelton Street, London, WC2H 9JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-09)
Mr David Choules, Sevenoaks, Kent, TN13 1LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-05, Ceased: 2018-01-09)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 21,349 | 27,081 | 11,895 | 21349.0,27081.0,11895.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 10,861 | 12,015 | 11,895 | 10861.0,12015.0,11895.0 |
| Total assets less current liabilities | 10,861 | 12,015 | 11,895 | 10861.0,12015.0,11895.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 10,861 | 12,015 | 11,895 | 10861.0,12015.0,11895.0 |
| Equity / share capital and reserves | 10,861 | 12,015 | 11,895 | 10861.0,12015.0,11895.0 |