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Company number
12070398

INC & CO GROUP LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2025.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INC & CO GROUP LTD
Company number
12070398
Registered office
12070398 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH · 27,458 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 June 2019
Status
Unknown
Age
7 years
Previous names
INTERNATIONAL AGENCY GROUP LTD (to 26 Aug 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
14 Apr 2025
Confirmation statement — last
31 Mar 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fresh Thinking Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/07/2019
Ic1 Holdings Inc
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/12/2023
Investments Holdings (Bvi) Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/03/2022
Investments Holdings Limited
owns 75–100% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 23/03/2022
Mr Chris Hatfield
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/02/2024
Mr Jack Mason
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/12/2023
Mr Jack Mason
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/07/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ic1 Holdings Inc name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/12/2023
Mr Chris Hatfield
born 07/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 15/02/2024 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 23/03/2022 Controls 11 companies
Investments Holdings (Bvi) Limited name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/12/2023 Controls 11 companies
Investments Holdings Limited name only
owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 23/03/2022
Mr Jack Mason
born 11/1989 · Spain owns 25–50% of shares · holds 25–50% of votes Control ended 15/02/2024 Controls 6 companies
Mr Jack Mason
born 11/1989 · Spain owns 25–50% of shares · holds 25–50% of votes Control ended 23/03/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2024 Person with significant control ceased Mr Jack Mason
15/02/2024 Person with significant control added Mr Chris Hatfield
05/12/2023 Person with significant control ceased Investments Holdings (Bvi) Limited
05/12/2023 Person with significant control added Ic1 Holdings Inc
04/12/2023 Person with significant control added Mr Jack Mason
23/03/2022 Person with significant control ceased Mr Jack Mason
23/03/2022 Person with significant control ceased Investments Holdings Limited
23/03/2022 Person with significant control ceased Fresh Thinking Group Limited
23/03/2022 Person with significant control added Investments Holdings Limited
23/03/2022 Person with significant control added Investments Holdings (Bvi) Limited
26/08/2019 Registered name changed INTERNATIONAL AGENCY GROUP LTD INC & CO GROUP LTD
17/07/2019 Person with significant control added Mr Jack Mason
17/07/2019 Person with significant control added Fresh Thinking Group Limited

Documents for INC & CO GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of INC & CO GROUP LTD?
According to the official registry, the company number of INC & CO GROUP LTD is 12070398.
Where is INC & CO GROUP LTD registered?
The registered office is 12070398 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
What is the SIC code of INC & CO GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 74909 — Other professional, scientific and technical activities n.e.c..
Who controls INC & CO GROUP LTD?
Fresh Thinking Group Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of INC & CO GROUP LTD due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 June 2023.

About INC & CO GROUP LTD (12070398)

INC & CO GROUP LTD is a private limited company incorporated on 26 June 2019 and registered in the United Kingdom under company number 12070398. Its registered office is at 12070398 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 30 June 2023. , and the person with significant control is Fresh Thinking Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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