Introduction
Watch Company
I
INCE CONSULTING HOLDINGS LIMITED
INCE CONSULTING HOLDINGS LIMITED is an dissolved company incorporated on 9 February 2017 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INCE CONSULTING HOLDINGS LIMITED was registered 9 years ago.(SIC: 64999)
Status
dissolved
Active since 9 years ago
Company No
10610672
LTD Company
Age
9 Years
Incorporated 9 February 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 30 March 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 March 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
INCE GORDON DADDS CORPORATE FINANCE LIMITED
From: 3 June 2020To: 8 January 2021
GORDON DADDS CORPORATE FINANCE LIMITED
From: 9 February 2017To: 3 June 2020
Address
33 Charles Street Cardiff, CF10 2GA,
Previous Addresses
Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
From: 31 December 2018To: 23 September 2022
6 Agar Street London WC2N 4HN United Kingdom
From: 9 February 2017To: 31 December 2018
7 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
INCE GD CORPORATE SERVICES LIMITED
Active2 Leman Street, LondonE1 8QN
Corporate secretary
Appointed 09 Feb 2017
INCE GD CORPORATE SERVICES LIMITED
2 Leman Street, LondonE1 8QN
Corporate secretary
09 Feb 2017
Active
OAKES, Simon Robert
ActiveCharles Street, CardiffCF10 2GA
Born September 1979
Director
Appointed 10 Mar 2022
OAKES, Simon Robert
Charles Street, CardiffCF10 2GA
Born September 1979
Director
10 Mar 2022
Active
YATES, Christopher John
ActiveMinster Road, LondonNW2 3RE
Born May 1954
Director
Appointed 09 Feb 2017
YATES, Christopher John
Minster Road, LondonNW2 3RE
Born May 1954
Director
09 Feb 2017
Active
BILES, Adrian John
ResignedMichaelston Road, St FagansCF5 6DU
Born August 1967
Director
Appointed 09 Feb 2017
Resigned 27 Sept 2022
BILES, Adrian John
Michaelston Road, St FagansCF5 6DU
Born August 1967
Director
09 Feb 2017
Resigned 27 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Ince Group Plc
Active2 Leman Street, LondonE1 8QN
Nature of Control
Voting rights 75 to 100 percent
Notified 31 Dec 2017
Culver Holdings Limited
CeasedSt Fagans, CardiffCF5 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Feb 2017
Ceased 31 Dec 2017
Culver Holdings Limited
St Fagans, CardiffCF5 6DU
Ownership of shares 75 to 100 percent
09 Feb 2017
Ceased 31 Dec 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
12 December 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
4 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 August 2020
2 October 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 October 2019
4 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2019
24 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
31 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2018
20 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2018
20 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2018
9 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2017