INSPIRED HOLDINGS LIMITED

INSPIRED HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSPIRED HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03169209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSPIRED HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INSPIRED HOLDINGS LIMITED located?

    Registered Office Address
    C/O Rayner Essex
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSPIRED HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 24, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2024

    What are the latest filings for INSPIRED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 07, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 24, 2022

    7 pagesAA

    Confirmation statement made on Mar 07, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 24, 2021

    6 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 24, 2020

    6 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 24, 2019

    10 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Dec 24, 2018

    10 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    4 pagesCS01

    Change of details for Newcom Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a small company made up to Dec 24, 2017

    9 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 24, 2016

    8 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 24, 2015

    8 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of INSPIRED HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAUST, Tirza
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    Secretary
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    French17070880001
    FAUST, Leon
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    Director
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    United KingdomFrenchDirector6771260001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    Apr 06, 2016
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02918767
    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.

    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.
    • license: CC0