INRIX HOLDINGS UK LTD
Overview
| Company Name | INRIX HOLDINGS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07706774 |
| 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 INRIX HOLDINGS UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INRIX HOLDINGS UK LTD located?
| Registered Office Address | Fifth Floor Station House Stamford New Road WA14 1EP Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INRIX HOLDINGS UK LTD?
| Overdue | No |
|---|---|
| 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 INRIX HOLDINGS UK LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for INRIX HOLDINGS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aileen Maria Holohan as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan Chan as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thadd Stricker as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 077067740005, created on Jun 28, 2023 | 46 pages | MR01 | ||||||||||
Satisfaction of charge 077067740004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 077067740004, created on Oct 01, 2019 | 47 pages | MR01 | ||||||||||
Termination of appointment of Ryan Hjorten as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ryan Hjorten as a director on Feb 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian James Beach as a director on Jan 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 41 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of INRIX HOLDINGS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Allan | Director | Stamford New Road WA14 1EP Altrincham Fifth Floor Station House Cheshire | England | British | Accountant | 320706990001 | ||||||||
| MISTELE, Bryan Peter | Director | Ne Points Drive Suite 300 Kirkland 10210 Wa 98033 United States | United States | American | Ceo - Inrix, Inc. | 161624880001 | ||||||||
| STRICKER, Thadd | Director | Stamford New Road WA14 1EP Altrincham Fifth Floor Station House Cheshire | United States | American | Cfo | 320665190001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BEACH, Adrian James | Director | 10210 Ne Points Drive Kirkland Suite 400 Washington Usa | United States | American | Chief Financial Officer | 223878240001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | None | 154858010001 | ||||||||
| CLAEYS, Keith | Director | Suite 400 Kirkland 10210 Ne Points Drive Washington Usa | Usa | American | Chief Accounting Officer | 206514570001 | ||||||||
| DECILLIA, Jeff Bernard | Director | Ne Points Drive Suite 300 Kirkland 10210 Wa 98033 Usa | United States | American | Cfo - Inrix, Inc. | 161625940001 | ||||||||
| GATES, Saul | Director | Ne Points Drive Kirkland 10210 Usa | Usa | American | Chief Financial Officer | 176488850001 | ||||||||
| HJORTEN, Ryan | Director | 10210 Ne Points Drive Kirkland Suite 400 Washington United States | United States | American | Chief Financial Officer | 255325010001 | ||||||||
| HOLOHAN, Aileen Maria | Director | Stamford New Road WA14 1EP Altrincham Fifth Floor Station House Cheshire | England | Irish | Company Director | 125191430001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of INRIX HOLDINGS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inrix Inc | Apr 06, 2016 | 10210 Ne Points Drive 98033 Kirkland Suite 400 Washington United States | No | ||||||||||
| |||||||||||||
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