Incentive FM Group Limited

Proposed for strike-off06757544 Private limited company
Incorporated
25 November 2008 (17 years)
Industry
Combined facilities support activities (81100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
New Century House
The Havens
Ipswich
IP3 9SJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ryan, Laura Clare
Secretary · Appointed 25 May 2022
Director · Appointed 25 May 2022
British
Born September 1987 (39)
Officer history (9 former)
30 April 2024
Resigned Reed, Martin Victor as Director
31 March 2023
Resigned Phillips, Laura Anne as Director
21 November 2022
Resigned Wickman, Paul Nigel as Director
20 July 2022
Resigned Terhoven, Alan Donald as Director
25 May 2022
Appointed Ryan, Laura Clare as Secretary
25 May 2022
Resigned Dunkley, Paul Kevin as Secretary
25 May 2022
Resigned Wright, Stephen John as Director
25 May 2022
Resigned Pollard, William Thomas as Director
25 May 2022
Resigned Waud, Jeremy Charles as Director
25 May 2022
Appointed Evans, Thomas Edward as Director
1 April 2021
Resigned Athey, Martin Vivian as Secretary
1 April 2021
Appointed Phillips, Laura Anne as Director
1 April 2021
Appointed Dunkley, Paul Kevin as Secretary
1 April 2021
Appointed Terhoven, Alan Donald as Director
27 October 2009
Appointed Wickman, Paul Nigel as Director
6 July 2009
Appointed Wright, Stephen John as Director
28 April 2009
Appointed Pollard, William Thomas as Director
28 April 2009
Appointed Reed, Martin Victor as Director
25 November 2008
Appointed Athey, Martin Vivian as Secretary
25 November 2008
Appointed Waud, Jeremy Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06355228

Holdings 1

Companies where Incentive FM Group Limited is registered as a person with significant control

Proposed for strike-off
Former controllers (3)
30 December 2022
Ceased Atalian Servest Integrated Solutions Limited — Owns 75–100% of shares
25 May 2022
Ceased Jeremy Charles Waud — Owns 25–50% of shares
25 May 2022
Ceased Jacqueline Ellen Louise Waud — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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