INDURAL HOLDINGS LIMITED

Overview

Company Name	INDURAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00556213
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDURAL HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INDURAL HOLDINGS LIMITED located?

Registered Office Address	One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What are the latest accounts for INDURAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDURAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for INDURAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024	2 pages	AP03

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Change of details for Canary Wharf Investments Limited as a person with significant control on Jul 04, 2024	2 pages	PSC05

Jul 04, 2024	Director's details changed for Mrs Rebecca Jane Worthington on Jul 04, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Ms Katy Jo Kingston on Jul 04, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Mr Shoaib Z Khan on Jul 04, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Mr Ian John Benham on Jul 04, 2024	2 pages	CH01

Jul 04, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Jul 04, 2024	1 pages	CH03

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 13, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Nov 18, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

Jun 21, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

May 17, 2021	Appointment of Katy Jo Kingston as a director on May 06, 2021	2 pages	AP01

May 17, 2021	Appointment of Rebecca Jane Worthington as a director on May 06, 2021	2 pages	AP01

May 17, 2021	Appointment of Andrew Stewart James Daffern as a director on May 06, 2021	2 pages	AP01

Jan 09, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

View All Filings

Who are the officers of INDURAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane One Canada Square Canary Wharf E14 5AB London	Nov 18, 2024		Secretary	One Canada Square Canary Wharf E14 5AB London					329808450001
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London	Dec 06, 2021		Secretary	One Canada Square Canary Wharf E14 5AB London					290255040001
BENHAM, Ian John One Canada Square Canary Wharf E14 5AB London	Jun 16, 2023		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-12	Chartered Accountant	297960170001
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London	Dec 31, 2019		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1965-9	Ceo	263142510004
KINGSTON, Katy Jo One Canada Square Canary Wharf E14 5AB London	May 06, 2021		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1975-9	Solicitor	282577540001
WORTHINGTON, Rebecca Jane One Canada Square Canary Wharf E14 5AB London	May 06, 2021		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1971-10	Chartered Accountant	282577550001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Oct 17, 2000	Oct 01, 2001	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British			52160130002
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Oct 01, 1996	Oct 01, 1998	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British			38944420002
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London	Aug 17, 1992	Oct 01, 1992	Secretary	15 Galveston Road Putney SW15 2RZ London		British			30058370001
GARWOOD, John Raymond 1 Canada Square Canary Wharf E14 5AB London 30th Floor	Oct 01, 2001	Jul 17, 2020	Secretary	1 Canada Square Canary Wharf E14 5AB London 30th Floor		British			6767890001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom					272586910001
HOBLEY, Elizabeth Anne 12 Spice Court Asher Way Wapping E1W 2JD London	Oct 01, 1998	Oct 17, 2000	Secretary	12 Spice Court Asher Way Wapping E1W 2JD London		British			85623090001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Oct 01, 1995	Oct 01, 1996	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish			2887010001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Aug 17, 1992	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish			2887010001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Oct 01, 2001	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
BENCARD, Robin Louis Henning 31 Landford Road SW15 1AQ London	Oct 28, 1997	Oct 01, 2001	Director	31 Landford Road SW15 1AQ London	United Kingdom	British	1963-12	Investment Banker	46782110002
BOTTOMLEY, Keith 19 Hare Lane Claygate KT10 9BT Esher Surrey		Oct 28, 1997	Director	19 Hare Lane Claygate KT10 9BT Esher Surrey		British	1949-2	Banker	11293960002
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	Accountant	282577690001
GLASS, Simon Jeremy 1 Broome Close GU46 7SY Yateley Hampshire	Mar 01, 2001	Oct 01, 2001	Director	1 Broome Close GU46 7SY Yateley Hampshire		British	1962-3	Accountant	73210470001
GODFREY, Kevin Joseph 7 Windsor Walk KT13 9AP Weybridge Surrey	Oct 28, 1997	Jul 20, 2001	Director	7 Windsor Walk KT13 9AP Weybridge Surrey		Irish	1960-3	Banker	34130580002
HART, Peter Charles 80 Preston Park ME13 8LN Faversham Kent	Mar 01, 1994	Oct 28, 1997	Director	80 Preston Park ME13 8LN Faversham Kent		British	1944-8	Banker	15638120001
IACOBESCU, George, Sir Canary Wharf E14 5AB London One Canada Square London United Kingdom	Oct 01, 2001	Jul 01, 2021	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1945-11	Company Director	42819220002
LYONS, Russell James John One Canada Square E14 5AB Canary Wharf 30th Floor London United Kingdom	Apr 09, 2002	May 21, 2021	Director	One Canada Square E14 5AB Canary Wharf 30th Floor London United Kingdom	England	British	1961-2	Chartered Accountant	81468120002
MURPHY, Christopher John 3 Craigweil Avenue WD7 7ES Radlett Hertfordshire	Oct 28, 1997	Apr 28, 1998	Director	3 Craigweil Avenue WD7 7ES Radlett Hertfordshire		British	1964-3	Banker	55612820001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Mar 01, 1994	Director	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish	1941-6	Bank Executive	2887010001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Oct 01, 2001	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
STANFORD, Adrian Timothy James The Old Rectory Preston Capes NN11 6TE Daventry Northamptonshire		Jul 31, 1995	Director	The Old Rectory Preston Capes NN11 6TE Daventry Northamptonshire		British	1935-7	Banker	71167680001
SYKES, Peter Hugh Bellairs Abbotts Hill House SP11 7NN Andover Hampshire	Aug 18, 1999	Oct 01, 2001	Director	Abbotts Hill House SP11 7NN Andover Hampshire	England	British	1956-7	Banker	54703570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDURAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Investments Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	2127410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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