Inos 26 Acquico UK Ltd
- Company number
- 09785393
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2015
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERN, Michael, Dr | Director | 21 Sep 2015 | 1 Aug 2017 |
| FISCHER, Torsten Roland | Director | 1 Aug 2017 | 31 Dec 2019 |
| ROOS, Kilian | Director | 21 Sep 2015 | 31 Dec 2019 |
| DUEHRING, Torsten Peter | Director | 1 Mar 2020 | 31 Dec 2020 |
| HOLZLEITNER, Claus Dieter | Director | 8 Mar 2021 | 30 Sep 2022 |
| WARMBIER, Jutta Gertraud | Director | 1 Jan 2020 | 30 Sep 2023 |
| THORNDIKE, Andrew | Director | 7 Nov 2023 | |
| ESCANDELL-REININGER, Manuel Jose | Director | 1 Oct 2022 | |
| CANUTE SECRETARIES LIMITED | Corporate-Secretary | 5 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inos 25 E-Commerce Gmbh (I.Gr.) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£8,358,359 | £223 | 0 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | -£4,851,338 | £2,112 | 0 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | -£7,943,793 | £244 | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
Connections
Directors’ other companies
- CANUTE SECRETARIES LIMITED - Corporate-Secretary at VDS Loss Prevention Limited
- CANUTE SECRETARIES LIMITED - Corporate-Secretary at Actionsportgames UK Limited
- CANUTE SECRETARIES LIMITED - Corporate-Secretary at Ad Corporate Limited
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