INC & Co Group Ltd
- Company number
- 12070398
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- International Agency Group Ltd (until 26 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Andrew George | Director | 7 Apr 2020 | 10 Jul 2020 |
| ANTROBUS, Dave | Director | 12 Sep 2019 | 9 Feb 2024 |
| MASON, Jack | Director | 17 Jul 2019 | 1 Oct 2024 |
| MCBRIDE, Susan | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | 23 Mar 2022 |
| Fresh Thinking Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2019 | 23 Mar 2022 |
| Mr Jack Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2019 | 23 Mar 2022 |
| Investments Holdings (Bvi) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | 5 Dec 2023 |
| Mr Jack Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2023 | 15 Feb 2024 |
| Mr Chris Hatfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Feb 2024 | |
| Ic1 Holdings Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £162,780 | £6,137 | 0 |
| 30 Jun 2022 | £162,780 | £6,173 | 0 |
| 30 Jun 2021 | £162,953 | £7,193 | 0 |
| 30 Jun 2020 | £131 | £1,686 | 0 |
Connections
Controls
- Dreamr Ventures Limited (10908207)
- Old2 Ltd (13536965)