OpenCompanies

1289517416042024 Ltd

Company number
12895174
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Sep 2020
Dissolved
18 Mar 2025
Nature of business
Business and domestic software development
Data processing, hosting and related activities
Activities of other holding companies n.e.c.

Registered office

Previous names

  • INC Data Group Ltd (until 17 Sep 2024)
  • Wonderful Business Limited (until 1 Dec 2020)

Control

NameNature of controlNotifiedCeased
Worldwide Group Holdings Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2023
Investments Holdings (Bvi) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2022 5 Dec 2023
Inc & Co Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2021 23 Mar 2022
Mr Bryan Thornton Significant Influence Or Control 22 Sep 2020 29 Nov 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2020 29 Nov 2020

Accounts

Year ended Net assets Employees
30 Jun 2023 £1 0
30 Jun 2022 £1 0
30 Jun 2021 £1 0

Connections

Controls

Data