Introduction
Watch Company
I
INCUBO HOLDINGS LIMITED
INCUBO HOLDINGS LIMITED is an active company incorporated on 19 January 2021 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. INCUBO HOLDINGS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13142471
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
4c Greenmeadow Springs Business Park Village Way Cardiff, CF15 7NE,
Previous Addresses
Caerleon House Mamhilad Park Estate Pontypool NP4 0XX Wales
From: 5 June 2023To: 1 December 2025
Raleigh House Langstone Park Langstone Newport NP18 2LH Wales
From: 19 January 2021To: 5 June 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWLES, Nathan Iestyn
ActiveGreenmeadow Springs Business Park, CardiffCF15 7NE
Born September 1976
Director
Appointed 19 Jan 2021
BOWLES, Nathan Iestyn
Greenmeadow Springs Business Park, CardiffCF15 7NE
Born September 1976
Director
19 Jan 2021
Active
WEBB, Robert James
ActiveGreenmeadow Springs Business Park, CardiffCF15 7NE
Born August 1981
Director
Appointed 19 Jan 2021
WEBB, Robert James
Greenmeadow Springs Business Park, CardiffCF15 7NE
Born August 1981
Director
19 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nathan Iestyn Bowles
ActiveGreenmeadow Springs Business Park, CardiffCF15 7NE
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Mr Nathan Iestyn Bowles
Greenmeadow Springs Business Park, CardiffCF15 7NE
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 April 2024
Gazette Notice Compulsory
9 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
9 April 2024
No document
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
17 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2022