INMARSAT HOLDINGS LIMITED
Overview
Company Name | INMARSAT HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04917504 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of INMARSAT HOLDINGS LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is INMARSAT HOLDINGS LIMITED located?
Registered Office Address | 50 Finsbury Square EC2A 1HD London England |
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Undeliverable Registered Office Address | No |
What were the previous names of INMARSAT HOLDINGS LIMITED?
Company Name | From | Until |
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LAVENDERVIEW LIMITED | Oct 01, 2003 | Oct 01, 2003 |
What are the latest accounts for INMARSAT HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
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 INMARSAT HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Oct 02, 2025 |
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Next Confirmation Statement Due | Oct 16, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 02, 2024 |
Overdue | No |
What are the latest filings for INMARSAT HOLDINGS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on Feb 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Shawn Lynn Duffy as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Mr Jason Stewart Smith as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Edward Palmer as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert James Blair as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Antony Jeffrey Bates as a director on Aug 31, 2023 | 1 pages | TM01 | ||
legacy | 132 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of INMARSAT HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HORROCKS, Alison Claire | Secretary | Finsbury Square EC2A 1HD London 50 England | British | Director | 38922490004 | |||||
BLAIR, Robert James | Director | Finsbury Square EC2A 1HD London 50 England | United States | American | Director | 243388970001 | ||||
DUFFY, Shawn Lynn | Director | Finsbury Square EC2A 1HD London 50 England | United States | American | Director | 264372830001 | ||||
HORROCKS, Alison Claire | Director | Finsbury Square EC2A 1HD London 50 England | England | British | Company Secretary | 38922490004 | ||||
PALMER, Benjamin Edward | Director | Finsbury Square EC2A 1HD London 50 England | England | British | Director | 313270420001 | ||||
SMITH, Jason Stewart | Director | Finsbury Square EC2A 1HD London 50 England | United Kingdom | British | Director | 313285440001 | ||||
CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
BATES, Antony Jeffrey | Director | 99 City Road London EC1Y 1AX | England | British | Cfo | 171362900001 | ||||
BUTLER, Michael John | Director | Field House The Walled Garden Wood Lane RG7 2LA Beech Hill Berkshire | British | Director | 94778240001 | |||||
HORROCKS, Alison Claire | Director | 39 Elm Grove Road Barnes SW13 0BU London | British | Co Secretary | 38922490002 | |||||
KHADEM, Ramin, Dr | Director | 27 Hampstead Hill Gardens NW3 2PL London | England | Canadian | Director | 68850980001 | ||||
LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
MEDLOCK, Charles Richard Kenneth | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | Cfo | 100565520001 | ||||
PEARCE, Rupert Edward | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | Director | 141426110001 | ||||
PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
SILLITOE, Andrew Paul | Director | Top Flat 18 Prince Albert Road NW1 7ST London | British | Director | 91127650001 | |||||
STOREY, Michael Gerald | Director | 4 St Marks Crescent NW1 7TS London | British | Director | 30582680001 | |||||
SUKAWATY, Andrew John | Director | 99 City Road London EC1Y 1AX | United States | American | Executive | 73161360002 | ||||
WILSON, Richard Charles | Director | Hall Place School Lane Seer Green HP9 2YE Beaconsfield Buckinghamshire | England | British | Director | 79157100001 | ||||
WRIGLEY, Graham Lloyd | Director | 10 Newton Grove W4 1LB London | British | Venture Capitalist | 42659840002 |
Who are the persons with significant control of INMARSAT HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||
---|---|---|---|---|---|---|---|
Inmarsat Plc | Apr 06, 2016 | City Road EC1Y 1AX London 99 England | No | ||||
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Natures of Control
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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