Incognito Holdco Limited
- Company number
- 14954123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2023
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Nick John | Director | 17 Sep 2026 | |
| ROBINSON, Hayley Lee | Director | 22 Jun 2023 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick John Robinson | Significant Influence Or Control | 17 Sep 2026 | |
| Hayley Lee Robinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2023 | 17 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 | 1 |
| 31 Mar 2024 Dormant | £100 | £100 | 0 |
Connections
Controls
- Chadwick's Windsor Limited (15240726)
- Chadwicks Kingston Limited (12345936)
- Chadwicks Paddington Limited (14142164)
- Chadwicks Winchester Limited (15412201)
- Incognito Cocktail Company Limited (14141712)
- Incognito IP Limited (14964868)
- Incognito UK Management Limited (14964867)
- Incognito Windsor Limited (15240739)
- The Libation Trading Company Limited (11187970)
Directors’ other companies
- ROBINSON, Nick John - Director at Id Fair Oak Limited
- ROBINSON, Nick John - Director at Chadwicks Kingston Limited
- ROBINSON, Nick John - Director at Chadwicks Paddington Limited
- ROBINSON, Nick John - Director at Incognito UK Management Limited
- ROBINSON, Nick John - Director at The Libation Trading Company Limited
- ROBINSON, Nick John - Director at Chadwick's Windsor Limited
- ROBINSON, Nick John - Director at Incognito Distilling Co Limited
- ROBINSON, Nick John - Director at Incognito IP Limited
- ROBINSON, Nick John - Director at Incognito Windsor Limited
Registered address
398 companies are registered at this address - likely a registration agent.