INHOCO 3498 LIMITED

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

    Company NameINHOCO 3498 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06732456
    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 INHOCO 3498 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INHOCO 3498 LIMITED located?

    Registered Office Address
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INHOCO 3498 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for INHOCO 3498 LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for INHOCO 3498 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2024

    30 pagesAA

    Director's details changed for Mr Ben Gujral on Dec 03, 2024

    2 pagesCH01

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2023

    30 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    28 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    28 pagesAA

    Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022

    1 pagesTM01

    Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022

    2 pagesAP01

    Termination of appointment of Anton James Duvall as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022

    2 pagesAP01

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021

    1 pagesTM01

    Appointment of Mr Anton James Duvall as a director on Aug 01, 2021

    2 pagesAP01

    Full accounts made up to Oct 31, 2020

    30 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020

    2 pagesAP01

    Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020

    1 pagesTM01

    Full accounts made up to Oct 31, 2019

    28 pagesAA

    Registration of charge 067324560008, created on Apr 14, 2020

    26 pagesMR01

    Appointment of Ben Gujral as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Paul Justin Humphreys as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Who are the officers of INHOCO 3498 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUJRAL, Ben
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    EnglandBritish265693080002
    NORTON, Sarah Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandBritish297608410001
    WILKINSON, George Stuart
    Rushfield Barn
    Dairy Lane
    HG3 2QP Darley
    North Yorkshire
    Secretary
    Rushfield Barn
    Dairy Lane
    HG3 2QP Darley
    North Yorkshire
    British96558860001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    90084920001
    ASHTON, Helen Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    United KingdomBritish254469480001
    BARKER, Matthew Howard
    24-28 Greenside
    Pudsey
    LS28 8PU Leeds
    The Old Wine Cellar
    West Yorkshire
    Director
    24-28 Greenside
    Pudsey
    LS28 8PU Leeds
    The Old Wine Cellar
    West Yorkshire
    United KingdomBritish148223210001
    BARR, Alan Andrew
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    ScotlandBritish121452150001
    BAXTER, Stephen Roy
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    ScotlandBritish86622660005
    DUVALL, Anton James
    Ripponden
    HX6 4AJ Sowerby Bridge
    Meadowcroft Lane
    England
    Director
    Ripponden
    HX6 4AJ Sowerby Bridge
    Meadowcroft Lane
    England
    EnglandBritish273833160001
    EASTWOOD, Paul Anthony
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    EnglandBritish255032070001
    HARRIS, Michael Paul
    Barbirolli Square
    M2 3AB Manchester
    100
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United KingdomBritish85715420001
    HUMPHREYS, Paul Justin
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    United KingdomBritish33223550003
    LAITHWAITE, John
    The Howroyde
    Barkisland
    HX4 0AP Halifax
    West Yorkshire
    Director
    The Howroyde
    Barkisland
    HX4 0AP Halifax
    West Yorkshire
    United KingdomBritish2100890002
    LAITHWAITE, Susan Rosemary
    The Howroyde
    Barkisland
    HX4 0AP Halifax
    West Yorkshire
    Director
    The Howroyde
    Barkisland
    HX4 0AP Halifax
    West Yorkshire
    EnglandBritish2100900002
    TANASE, Mircea Daniel
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandIrish246220040001
    WILKINSON, George Stuart
    Rushfield Barn
    Dairy Lane
    HG3 2QP Darley
    North Yorkshire
    Director
    Rushfield Barn
    Dairy Lane
    HG3 2QP Darley
    North Yorkshire
    United KingdomBritish96558860001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    900006560001

    Who are the persons with significant control of INHOCO 3498 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jla Clean Limited
    Meadowcroft Lane
    Ripponden
    HX6 4AJ Sowerby Bridge
    Jla Clean Limited
    England
    Apr 06, 2016
    Meadowcroft Lane
    Ripponden
    HX6 4AJ Sowerby Bridge
    Jla Clean Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07195174
    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