Liquidation12073317Private limited companyCardiff

OLDICM12073317 LTD

Significant control: Investments Holdings (Bvi) Limited (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Oldicm12073317 Ltd sell?

Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

OLDICM12073317 LTD is a liquidation private limited company (company number 12073317) incorporated on 27 June 2019, registered in Cardiff. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 644 companies in other professional, scientific and technical activities n.e.c. in Cardiff with filed accounts; the median reports net assets of £5,918 and is 11 years old.

Ownership and control

1 active · 2 other

Investments Holdings (Bvi) Limited
legal person · since 23 March 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
persons with significant control statement · since 27 June 2019 · ceased 27 June 2019
Inc & Co Group Ltd
corporate entity, United Kingdom · since 27 June 2019 · ceased 23 March 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 27 June 20197 yrs ago
First accounts due: 27 March 20212039 days overdue
Confirmation statement due: 11 July 2027in 258 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 74909: Other professional, scientific and technical activities n.e.c.
Accounts type: Unaudited Abridged

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 27 June 2019
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

11 Jul 2027Confirmation statement duein 258 days
27 Mar 2021First accounts due2039 days overdue
27 Jun 2019Incorporated

Similar companies in Cardiff

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All companies incorporated on 27 June 2019 · in Jun 2019.

Reminders for OLDICM12073317 LTD

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