INZPIRE HOLDINGS LIMITED

INZPIRE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	INZPIRE HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07362305
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INZPIRE HOLDINGS LIMITED?

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

Where is INZPIRE HOLDINGS LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited Kings Orchard BS2 0HQ 1 Queen Street Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for INZPIRE HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 19, 2025
Next Confirmation Statement Due	Jun 02, 2025
Next Confirmation Statement Made Up To	May 19, 2024
Overdue	Yes

What are the latest filings for INZPIRE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2024

Declaration of solvency

LIQ01

Dec 31, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2024	LRESSP

Dec 23, 2024

Registered office address changed from Landmark House West Unit 1B, Alpha Court Kingsley Road Lincoln Lincolnshire LN6 3TA to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on Dec 23, 2024

AD01

Dec 23, 2024

Appointment of a voluntary liquidator

600

May 30, 2024

Confirmation statement made on May 19, 2024 with updates

CS01

May 30, 2024

Statement of capital on May 30, 2024

Capital: GBP 1.00

SH19

Annotations
Date	Annotation
May 30, 2024	Clarification This document is a 2nd Filing of a SH19 originally received on 27/03/2024

Mar 28, 2024

Statement of capital on Mar 28, 2024

Capital: GBP 0.01

SH19

Annotations
Date	Annotation
May 30, 2024	Clarification A second filed SH19 was registered on 30/05/2024.

Mar 28, 2024

legacy

SH20

Mar 28, 2024

legacy

SH20

Mar 28, 2024

legacy

CAP-SS

Mar 28, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 26, 2024

Statement of capital following an allotment of shares on Mar 25, 2024

Capital: GBP 528,774.43

SH01

Mar 09, 2024

Full accounts made up to Mar 31, 2023

AA

Jan 19, 2024

Termination of appointment of James Richard Willis as a director on Jan 16, 2024

TM01

Dec 15, 2023

Appointment of Mr Andrew Michael Shaw as a director on Dec 13, 2023

AP01

Dec 14, 2023

Appointment of Mrs Elizabeth Jane Bach as a secretary on Dec 13, 2023

AP03

Dec 14, 2023

Appointment of Mr Brendan Nolan as a director on Dec 13, 2023

AP01

May 31, 2023

Confirmation statement made on May 19, 2023 with no updates

CS01

Apr 28, 2023

Termination of appointment of Andy Timothy Thorp as a director on Apr 28, 2023

TM01

Dec 30, 2022

Full accounts made up to Mar 31, 2022

AA

Dec 12, 2022

Termination of appointment of Jessica Anna Wood as a secretary on Dec 09, 2022

TM02

Dec 12, 2022

Termination of appointment of Hugh Michael Griffiths as a director on Dec 09, 2022

TM01

Dec 12, 2022

Termination of appointment of Jessica Anna Wood as a director on Dec 09, 2022

TM01

May 19, 2022

Confirmation statement made on May 19, 2022 with no updates

CS01

Mar 22, 2022

Full accounts made up to Mar 31, 2021

AA

View All Filings

Who are the officers of INZPIRE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACH, Elizabeth Jane Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Trading Limited Bristol	Dec 13, 2023		Secretary	Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Trading Limited Bristol						317086380001
NOLAN, Brendan Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Trading Limited Bristol	Dec 13, 2023		Director	Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Trading Limited Bristol		England	British	1970-2	Managing Director	300339720001
SHAW, Andrew Michael Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Trading Limited Bristol	Dec 13, 2023		Director	Kings Orchard BS2 0HQ 1 Queen Street C/O Frp Advisory Trading Limited Bristol		England	British	1968-12	Finance Director	317128890001
GRIFFITHS, Hugh Michael Henley Way LN6 3QR Lincoln 1 United Kingdom	Sep 01, 2010	Dec 29, 2011	Secretary	Henley Way LN6 3QR Lincoln 1 United Kingdom						153795550001
SIMPSON, Michael James Henley Way LN6 3QR Lincoln 1 United Kingdom	Dec 29, 2011	May 31, 2014	Secretary	Henley Way LN6 3QR Lincoln 1 United Kingdom						166128270001
WOOD, Jessica Anna Unit 1b, Alpha Court Kingsley Road LN6 3TA Lincoln Landmark House West Lincolnshire	May 16, 2019	Dec 09, 2022	Secretary	Unit 1b, Alpha Court Kingsley Road LN6 3TA Lincoln Landmark House West Lincolnshire						258598490001
WOOD, Jessica Anna Unit 1b, Alpha Court Kingsley Road LN6 3TA Lincoln Landmark House West Lincolnshire England	May 31, 2014	Nov 19, 2018	Secretary	Unit 1b, Alpha Court Kingsley Road LN6 3TA Lincoln Landmark House West Lincolnshire England						188918470001
BOYES, Mark Steven Henley Way LN6 3QR Lincoln 1 United Kingdom	Sep 01, 2010	Dec 16, 2020	Director	Henley Way LN6 3QR Lincoln 1 United Kingdom		United Kingdom	British	1968-6	Director	105228320005
GRIFFITHS, Hugh Michael Henley Way LN6 3QR Lincoln 1 United Kingdom	Sep 01, 2010	Dec 09, 2022	Director	Henley Way LN6 3QR Lincoln 1 United Kingdom		England	British	1965-2	Director	105228330003
SIMPSON, Michael James Henley Way LN6 3QR Lincoln 1 United Kingdom	Sep 01, 2010	May 31, 2014	Director	Henley Way LN6 3QR Lincoln 1 United Kingdom		United Kingdom	British	1961-9	Director	153795540001
STERN, Sarah Louise Alpha Court Kingsley Road LN6 3TA Lincoln Landmark House West Unit 1b Lincolnshire England	Nov 19, 2018	Sep 10, 2019	Director	Alpha Court Kingsley Road LN6 3TA Lincoln Landmark House West Unit 1b Lincolnshire England		England	British	1975-6	Finance Director	253142030001
THORP, Andy Timothy Cody Technology Park Ively Road GU14 0LX Farnborough Qinetiq Ltd England	Nov 19, 2018	Apr 28, 2023	Director	Cody Technology Park Ively Road GU14 0LX Farnborough Qinetiq Ltd England		England	British	1961-5	Bd Director	253103040001
WILLIS, James Richard Cody Technology Park Ively Road GU14 0LX Farnborough Qinetiq Hampshire England	Nov 19, 2018	Jan 16, 2024	Director	Cody Technology Park Ively Road GU14 0LX Farnborough Qinetiq Hampshire England		England	British	1970-8	Md Defence & Aerospace	243854880001
WOOD, Jessica Anna Unit 1b, Alpha Court Kingsley Road LN6 3TA Lincoln Landmark House West Lincolnshire	Oct 01, 2019	Dec 09, 2022	Director	Unit 1b, Alpha Court Kingsley Road LN6 3TA Lincoln Landmark House West Lincolnshire		England	British	1973-5	Company Director	262931270001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Inzpire Group Limited

Apr 06, 2016

Kingsley Road

LN6 3TA Lincoln

Landmark House West, Unit 1b Alpha Court,

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	8516668

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.

View Detailed Information on Persons with Significant Control

Does INZPIRE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 09, 2024	Commencement of winding up
Dec 09, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Rutt Morris Kings Orchard 1 Queen Street BS2 0HQ Bristol	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol	Dec 09, 2024
Matthew Whitchurch Kings Orchard 1 Queen Street BS2 0HQ Bristol	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol	Dec 09, 2024

View Detailed Information on Insolvency Cases

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.
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