INSPIRED EUROPE HOLDINGS LTD

INSPIRED EUROPE HOLDINGS LTD

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

    Company NameINSPIRED EUROPE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09268120
    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 INSPIRED EUROPE HOLDINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INSPIRED EUROPE HOLDINGS LTD located?

    Registered Office Address
    Sixth Floor
    3 Burlington Gardens
    W1S 3EP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPIRED EUROPE HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    REDDAM HOUSE HOLDINGS LTDOct 16, 2014Oct 16, 2014

    What are the latest accounts for INSPIRED EUROPE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for INSPIRED EUROPE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for INSPIRED EUROPE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with updates

    5 pagesCS01

    Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU

    1 pagesAD02

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    23 pagesAA

    legacy

    139 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 11,714,047
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 11,713,947
    3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 11,713,847
    3 pagesSH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    20 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    140 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Second filing of a statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 11,713,747
    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Nov 30, 2023

    3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 11,713,747
    4 pagesRP04SH01

    Appointment of Mr Matthew George Smith as a director on Nov 03, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 17, 2023

    • Capital: GBP 11,713,747
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 13, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 13/03/2024.

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 11,713,747
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 15, 2024Clarification A second filed SH01 was registered on 15/02/2024.

    Confirmation statement made on Nov 30, 2023 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024

    Termination of appointment of Robert Laszlo Rostas as a director on Nov 03, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 10, 2023

    • Capital: GBP 11,713,647
    3 pagesSH01

    Who are the officers of INSPIRED EUROPE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06263011
    126631680014
    CLEMENT, Alexander, Mr.
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    Director
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    United KingdomBritish188689710001
    NSOULI, Nadim Marwan
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    Director
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    BahamasBritish142088920019
    SMITH, Matthew George
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    Director
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    United KingdomBritish315941970001
    ROSTAS, Robert Laszlo
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    Director
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    United KingdomBritish264374820002
    SPURR, Stephen Michael, Dr
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    Director
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    United KingdomBritish202935430001

    Who are the persons with significant control of INSPIRED EUROPE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    Nov 28, 2017
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11069994
    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.
    20-22 Queen Street
    W1J 5PR London
    Meadows House
    United Kingdom
    Nov 30, 2016
    20-22 Queen Street
    W1J 5PR London
    Meadows House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10392529
    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.
    Educas Europe Investments Llp
    Trebeck Street
    Shepherd Market
    W1J 7LU London
    Educas 7
    England
    Apr 06, 2016
    Trebeck Street
    Shepherd Market
    W1J 7LU London
    Educas 7
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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