INCUBETA HOLDINGS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

12015398

Incorporation date

24/05/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

07/01/2026

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

22/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (76 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

20/09/2024

Appointment of Mr Mark Henry Kerswell as a director on 2024-09-20

View PDF (2 pages)

31/05/2024

Appointment of Mr Jacques Van Niekerk as a director on 2024-05-30

View PDF (2 pages)

31/05/2024

Termination of appointment of Lars Lehne as a director on 2024-05-31

View PDF (1 pages)

11/03/2024

Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207- 211 Old Street London EC1V 9NR on 2024-03-11

View PDF (1 pages)

02/02/2024

Full accounts made up to 2022-12-31

View PDF (44 pages)

08/01/2024

Termination of appointment of Suzanne Leppard as a director on 2023-12-27

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (5 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (10 pages)

11/07/2023

Resolutions

View PDF (1 pages)

03/07/2023

Registration of charge 120153980006, created on 2023-06-28

View PDF (22 pages)

29/06/2023

Registration of charge 120153980005, created on 2023-06-28

View PDF (22 pages)

28/06/2023

Registration of charge 120153980004, created on 2023-06-28

View PDF (13 pages)

14/06/2023

Cessation of Alan Gary Lipschitz as a person with significant control on 2023-03-30

View PDF (1 pages)

14/06/2023

Change of details for Ice Bidco 2 Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

06/06/2023

Notification of Ice Bidco 2 Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

17/04/2023

Termination of appointment of Reginald Sean Reuben as a director on 2023-03-30

View PDF (1 pages)

17/04/2023

Appointment of Mrs Sally Jean Laycock as a director on 2023-03-30

View PDF (2 pages)

17/04/2023

Termination of appointment of Darren Jeffrey Kramer as a director on 2023-03-30

View PDF (1 pages)

17/04/2023

Appointment of Suzanne Leppard as a director on 2023-03-30

View PDF (2 pages)

17/04/2023

Termination of appointment of Alan Gary Lipschitz as a director on 2023-03-30

View PDF (1 pages)

05/04/2023

Satisfaction of charge 120153980002 in full

View PDF (1 pages)

05/04/2023

Satisfaction of charge 120153980001 in full

View PDF (1 pages)

05/04/2023

Satisfaction of charge 120153980003 in full

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (6 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lipschitz, Alan Gary	Director	24/05/2019 - 30/03/2023	8
Kramer, Darren Jeffrey	Director	06/01/2022 - 30/03/2023	8
Kerswell, Mark Henry	Director	20/09/2024 - Present	184
Reuben, Reginald Sean	Director	24/05/2019 - 30/03/2023	5
Lehne, Lars	Director	06/01/2022 - 31/05/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About INCUBETA HOLDINGS INTERNATIONAL LIMITED

INCUBETA HOLDINGS INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/05/2019 with the registered office located at 14th Floor, The Bower, 207- 211 Old Street, London EC1V 9NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCUBETA HOLDINGS INTERNATIONAL LIMITED?

INCUBETA HOLDINGS INTERNATIONAL LIMITED is currently Active. It was registered on 24/05/2019 .

Where is INCUBETA HOLDINGS INTERNATIONAL LIMITED located?

INCUBETA HOLDINGS INTERNATIONAL LIMITED is registered at 14th Floor, The Bower, 207- 211 Old Street, London EC1V 9NR.

What does INCUBETA HOLDINGS INTERNATIONAL LIMITED do?

INCUBETA HOLDINGS INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INCUBETA HOLDINGS INTERNATIONAL LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-12 with no updates.