INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED
Overview
| Company Name | INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08121567 |
| 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 INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSPIREDSPACES NOTTINGHAM (HOLDINGS2) 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 INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Appointment of William Edward Lewis as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Richard Henshaw as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Director's details changed for Mr James Peter Marsh on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Peter Marsh on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith Joseph Edwards as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerard Eugene Hanson as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of James Peter Marsh as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Termination of appointment of Kate Louise Flaherty as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kalpesh Savjani as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | More London Riverside SE1 2AQ London 3 England | 243388800001 | |||||||
| DU PLESSIS, Jacobus Geytenbeek | Director | More London Riverside SE1 2AQ London 3 England | England | British | Senior Financial Controller | 223781390001 | ||||
| LEWIS, William Edward | Director | More London Riverside SE1 2AQ London 3 England | England | British | Investment Director/Solicitor | 283335560002 | ||||
| MARSH, James Peter | Director | More London Riverside SE1 2AQ London 3 England | United Kingdom | British | Investment Director | 278818400039 | ||||
| RENDER, Timothy Ennis | Director | Jellicoe Way LE10 1PB Hinckley 14 Leicestershire United Kingdom | England | British | Accountant | 26114820002 | ||||
| SAVJANI, Kalpesh | Director | More London Riverside SE1 2AQ London 3 England | United Kingdom | British | Director | 263637360001 | ||||
| GEORGE, Timothy Francis | Secretary | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | 170202400001 | |||||||
| MACKRETH, Jane Elizabeth | Secretary | 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom | 171525240001 | |||||||
| RAMSAY, Anne Catherine | Secretary | 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom | 171525250001 | |||||||
| ANDREWS, Paul Simon | Director | SE1 9RA London Two London Bridge United Kingdom | England | British | Infrastructure Developer And Investor | 119057120007 | ||||
| BLANCHARD, David Graham | Director | London Bridge SE1 9RA London Two United Kingdom | England | British | Investment Manager | 148329480001 | ||||
| EDWARDS, Keith Joseph | Director | More London Riverside SE1 2AQ London 3 England | England | British | Operations Director | 206491670001 | ||||
| FISHER, Dale Owen Philip | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom | United Kingdom | British | Life Cycle And Concessions Manager | 164590670001 | ||||
| FLAHERTY, Kate Louise | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Chartered Accountant | 196888010005 | ||||
| GEORGE, Timothy Francis | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | Chartered Accountant | 24075160004 | ||||
| HANSON, Gerard Eugene | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Asset Manager | 222440380001 | ||||
| HARDING, Mark Andrew | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Bid Manager | 54772010001 | ||||
| HENSHAW, Nigel Richard | Director | More London Riverside SE1 2AQ London 3 England | England | British | Head Of Bsfi Asset Management | 222473770001 | ||||
| HUMBY, Nicholas Patrick Ambrose | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Concessions Manager | 172533300001 | ||||
| MASON, Ian Anthony | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | English | Finance Manager | 164025830002 | ||||
| MILLS, Lee James | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Accountant | 53951880001 | ||||
| POWELL, Kenneth Roy | Director | Loxley House Station Street NG2 3NG Nottingham 4th Floor United Kingdom | England | British | General Manager | 187648560001 | ||||
| SIMPSON, Colin James | Director | More London Riverside SE1 2AQ London 3 England | England | British | Engineer | 222442330002 | ||||
| TRODD, Martyn Andrew | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | Engineer | 131018780002 | ||||
| TRODD, Martyn Andrew | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Engineer | 131018780002 | ||||
| UPPAL, Jasvinder Kaur | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Financial Controller | 154377430001 |
Who are the persons with significant control of INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Apr 06, 2016 | More London Riverside SE1 2AQ London 3 England | 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