Incap Holdings UK Ltd

Active08266630 Private limited company
Incorporated
24 October 2012 (14 years)
Previously known as
Deke Holdings Limited (until 20 April 2020)
Industry
Manufacture of loaded electronic boards (26120)
Manufacture of other electrical equipment (27900)
Directors
Antti Pynnönen
Owned by
Incap Oyj
Accounts type
Full
Region
West Midlands
Address
Incap Electronics UK
Croft Road Industrial Estate
Newcastle
ST5 0TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2020
Estonian,Swedish
Born October 1978 (48)
Pynnönen, Antti
Director · Appointed 22 January 2020
Finnish
Born June 1982 (44)
Officer history (3 former)
22 January 2020
Appointed Pukk, Otto Richard as Director
22 January 2020
Appointed Pynnönen, Antti as Director
22 January 2020
Resigned Keane, Adrian Spencer as Secretary
22 January 2020
Resigned Deehan, Paul as Director
22 January 2020
Resigned Keane, Adrian Spencer as Director
24 October 2012
Appointed Keane, Adrian Spencer as Secretary
24 October 2012
Appointed Deehan, Paul as Director
24 October 2012
Appointed Keane, Adrian Spencer as Director

Ownership 1 active

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

Incap Oyj
Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0608849-6
Former controllers (2)
22 January 2020
Ceased Incap Oyj — Owns 75–100% of shares
22 January 2020
Ceased Paul Deehan — Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates27 September 2026
21 August 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates27 September 2025
5 June 2025Full accounts31 December 2024
23 May 2025Withdrawal of a person with significant control statement
Show all 63 filings

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