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Inchora Limited

Adresa
Inchora House
Building X92
Cody Technology Park
Farnborough
GU14 0LX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
Company Register Address The Stables
Farnborough
GU8 6BQ
Company No. 07890586 Show on Companies House
Accountsmedium
last accounts made up to 30. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • BLN (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Wallis, Chris Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whatley, Steve Status: Ceased Notified: 04/12/2024 Ceased: 04/12/2024 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whatley, Steve Dennis Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2023 Date of Birth: 11/1961 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bascombe, Andrew Max Godalming, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Whatley, Steve Dennis Godalming, England Status: Active Notified: 22/12/2011 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Amy-Beth Godalming, England Status: Ceased Notified: 17/08/2020 Ceased: 06/01/2025 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Fxcode Limited Status: Active Notified: 06/06/2016 Companies House Number: 08528354 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • gb-flag GB Inchora Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 09755757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Wyndham Services Limited Status: Active Notified: 09/03/2020 Companies House Number: 12394450 Nature of Control
  • Ownership of shares - 75% or more