INSPIRED GROUP HOLDINGS LIMITED

INSPIRED GROUP HOLDINGS LIMITED

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

    Company NameINSPIRED GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05221728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INSPIRED GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INSPIRED GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Calder House
    St Georges Park
    PR4 2DZ Kirkham
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSPIRED GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for INSPIRED GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    4 pagesCS01

    Change of details for Inspired Energy Plc as a person with significant control on Dec 19, 2023

    2 pagesPSC05

    Director's details changed for Mr Paul Anthony Connor on Apr 04, 2024

    2 pagesCH01

    Registered office address changed from 29 Progress Park Orders Lane Kirkham, Nr Preston Lancashire PR4 2TZ to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on Dec 19, 2023

    1 pagesAD01

    Registration of charge 052217280005, created on Nov 13, 2023

    69 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Anthony Connor on Apr 16, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Registration of charge 052217280004, created on Oct 30, 2019

    71 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Peter Thornton as a director on Mar 22, 2018

    1 pagesTM01

    Termination of appointment of David Christopher Foreman as a director on Oct 10, 2017

    2 pagesTM01

    Termination of appointment of Janet Thornton as a director on Oct 10, 2017

    2 pagesTM01

    Appointment of Mr Mark Dickinson as a director on Oct 10, 2017

    3 pagesAP01

    Who are the officers of INSPIRED GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Paul Anthony
    St Georges Park
    PR4 2DZ Kirkham
    Calder House
    Lancashire
    United Kingdom
    Director
    St Georges Park
    PR4 2DZ Kirkham
    Calder House
    Lancashire
    United Kingdom
    EnglandBritishChartered Accountant198622290024
    DICKINSON, Mark
    St Georges Park
    PR4 2DZ Kirkham
    Calder House
    Lancashire
    United Kingdom
    Director
    St Georges Park
    PR4 2DZ Kirkham
    Calder House
    Lancashire
    United Kingdom
    United KingdomBritishDirector218799460001
    THORNTON, Janet
    Hardhorn Road
    FY6 8DW Poulton-Le-Fylde
    221
    Lancashire
    United Kingdom
    Secretary
    Hardhorn Road
    FY6 8DW Poulton-Le-Fylde
    221
    Lancashire
    United Kingdom
    BritishDirector72421200005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FOREMAN, David Christopher
    Clowes Street
    M3 5ND Manchester
    99 The Edge
    Greater Manchester
    England
    Director
    Clowes Street
    M3 5ND Manchester
    99 The Edge
    Greater Manchester
    England
    United KingdomBritishDirector160473280001
    THORNTON, Janet
    Hardhorn Road
    FY6 8DW Poulton-Le-Fylde
    221
    Lancashire
    United Kingdom
    Director
    Hardhorn Road
    FY6 8DW Poulton-Le-Fylde
    221
    Lancashire
    United Kingdom
    United KingdomBritishDirector72421200006
    THORNTON, Matthew Peter
    Hardhorn Road
    FY6 8DW Poulton
    221
    Lancashire
    United Kingdom
    Director
    Hardhorn Road
    FY6 8DW Poulton
    221
    Lancashire
    United Kingdom
    United KingdomBritishDirector95205230003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspired Plc
    St Georges Park
    PR4 2DZ Kirkham
    Calder House
    Lancashire
    United Kingdom
    Apr 06, 2016
    St Georges Park
    PR4 2DZ Kirkham
    Calder House
    Lancashire
    United Kingdom
    No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number07639760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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