INSPECS HOLDINGS LIMITED
Overview
| Company Name | INSPECS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06383565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSPECS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INSPECS HOLDINGS LIMITED located?
| Registered Office Address | 7-10 Kelso Place BA1 3AU Bath Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSPECS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSPECS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for INSPECS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 063835650008, created on Dec 13, 2024 | 16 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 063835650007, created on Oct 27, 2021 | 22 pages | MR01 | ||
Registration of charge 063835650006, created on Oct 27, 2021 | 16 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Annual return made up to Sep 27, 2009 with full list of shareholders | 5 pages | AR01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 142 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with updates | 5 pages | CS01 | ||
Satisfaction of charge 063835650003 in full | 1 pages | MR04 | ||
Satisfaction of charge 063835650004 in full | 1 pages | MR04 | ||
Who are the officers of INSPECS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Jonathan | Secretary | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | 175998090002 | |||||||
| KAY, Christopher David, Mr. | Director | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | United Kingdom | British | 95634240002 | |||||
| TOTTERMAN, Robin Bjorn Christian | Director | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | England | British | 63827100002 | |||||
| BLOOM, Jon | Secretary | Parsonage Road BA14 7TL Hilperton 20 Trowbridge United Kingdom | 175996450001 | |||||||
| HEYWOOD, Jonathan Michael | Secretary | Mountnessing Weston Park BA1 4AS Bath The Coach Hose Somerset | British | 128913850001 | ||||||
| JOHNSON, Paul | Secretary | Springfield BA15 1BA Bradford On Avon 87 Wiltshire England | 173048070001 | |||||||
| SMITH, Christopher Brian Davidson | Secretary | Wraxall House BA4 6RQ Wraxall Somerset | British | 68718210003 | ||||||
| MH SECRETARIES LIMITED | Secretary | Staple Court 11 Staple Inn Buildings WC1V 7QH London | 123667200001 | |||||||
| BRADE, Jeremy James | Director | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | England | British | 191608670001 | |||||
| HANCOCK, Christopher Michael Jefferies | Director | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | England | British | 226951230001 | |||||
| LEFEBVRE, Marc Rene Andre Louis | Director | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | China | French | 227567010001 | |||||
| MACLAURIN, Ian Charter, Lord | Director | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | United Kingdom | British | 266801070001 | |||||
| SMITH, Christopher Brian Davidson | Director | Wraxall House BA4 6RQ Wraxall Somerset | England | British | 68718210003 | |||||
| STURM, Timothy James | Director | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | United Kingdom | British | 190882170001 | |||||
| TOTTERMAN, Alexander William | Director | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | England | British | 190536690001 | |||||
| TOTTERMAN, Max Christian | Director | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | England | British | 191113770001 | |||||
| WINKS, Nick Paul David | Director | Mamble Road DY14 9HX Clows Top Bury House Worcestershire England | England | British | 251448120001 | |||||
| MH DIRECTORS LIMITED | Director | Staple Court 11 Staple Inn Buildings WC1V 7QH London | 123667190001 |
Who are the persons with significant control of INSPECS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspecs Group Plc | Jan 10, 2020 | BA1 3AU Bath 7-10 Kelso Place Somerset | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Bjorn Christian Totterman | Apr 06, 2016 | BA1 3AU Bath 7-10 Kelso Place Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0