Introduction
Watch Company
I
INCA PROPERTY HOLDINGS LIMITED
INCA PROPERTY HOLDINGS LIMITED is an active company incorporated on with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INCA PROPERTY HOLDINGS LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
09121223
LTD Company
Age
12 Years
Incorporated 8 July 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2026 (1 month ago)
Submitted on 11 August 2026 (Just now)
Next Due
Due by 22 July 2027
For period ending 8 July 2027
Contact
Address
Suite E2 2nd Floor The Octagon Middleborough Colchester, CO1 1TG,
Previous Addresses
The Maltings Rosemary Lane Halstead Essex CO9 1HZ
From: 8 July 2014To: 14 April 2026
Timeline
6 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Funding Round
Oct 14
Capital Allotment Shares
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, Sainabou
ActiveRosemary Lane, HalsteadCO9 1HZ
Born April 1988
Director
Appointed 03 Nov 2014
BIRD, Sainabou
Rosemary Lane, HalsteadCO9 1HZ
Born April 1988
Director
03 Nov 2014
Active
BIRD, Kenneth John
ResignedColchester Road, ColchesterCO7 7EE
Born February 1941
Director
Appointed 08 Jul 2014
Resigned 21 Apr 2015
BIRD, Kenneth John
Colchester Road, ColchesterCO7 7EE
Born February 1941
Director
08 Jul 2014
Resigned 21 Apr 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sainabou Bird
ActiveColchester Road, ColchesterCO7 7EE
Born April 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Ms Sainabou Bird
Colchester Road, ColchesterCO7 7EE
Born April 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2020
Active
Mr Kenneth John Bird (Deceased)
CeasedColchester Road, ColchesterCO7 7EE
Born February 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Jan 2020
Mr Kenneth John Bird (Deceased)
Colchester Road, ColchesterCO7 7EE
Born February 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Jan 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
35
Description
Type
Date Filed
Document
Confirmation Statement With Updates
11 August 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 August 2026
No document
Change Registered Office Address Company With Date Old Address New Address
14 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2026
No document
Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 October 2025
No document
Confirmation Statement With Updates
24 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 July 2025
No document
Accounts With Accounts Type Micro Entity
16 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 October 2024
No document
Confirmation Statement With Updates
29 July 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 July 2024
No document
Accounts With Accounts Type Micro Entity
19 July 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 July 2024
No document
Change Account Reference Date Company Current Shortened
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2024
No document
Change To A Person With Significant Control
11 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
11 April 2024
No document
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 April 2024
No document
Confirmation Statement With Updates
2 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 August 2023
No document
Accounts With Accounts Type Micro Entity
26 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 April 2023
No document
Accounts With Accounts Type Micro Entity
28 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 July 2022
No document
Confirmation Statement With Updates
8 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 July 2022
No document
Change Person Director Company With Change Date
14 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 June 2022
No document
Confirmation Statement With Updates
12 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 July 2021
No document
Accounts With Accounts Type Micro Entity
23 April 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 April 2021
No document
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 July 2020
No document
Accounts With Accounts Type Micro Entity
27 April 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 April 2020
No document
Notification Of A Person With Significant Control
14 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2020
No document
Cessation Of A Person With Significant Control
14 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2020
No document
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 July 2019
No document
Accounts With Accounts Type Micro Entity
30 April 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 April 2019
No document
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 July 2018
No document
Accounts With Accounts Type Micro Entity
23 April 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 April 2018
No document
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 July 2017
No document
Accounts With Accounts Type Total Exemption Small
25 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 April 2017
No document
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 July 2016
No document
Accounts With Accounts Type Total Exemption Small
5 April 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 April 2016
No document
Change Person Director Company With Change Date
7 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 July 2015
No document
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2015
No document
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 November 2014
No document
Capital Allotment Shares
9 October 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 October 2014
No document
Incorporation Company
8 July 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 July 2014
No document