INSPIRED UK HOLDINGS LIMITED
Overview
| Company Name | INSPIRED UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10338636 |
| 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 INSPIRED UK HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INSPIRED UK HOLDINGS LIMITED located?
| Registered Office Address | Sixth Floor 3 Burlington Gardens W1S 3EP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSPIRED UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for INSPIRED UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for INSPIRED UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Nov 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 pages | AD02 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 20 pages | AA | ||||||||||
Registration of charge 103386360016, created on Apr 16, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 103386360017, created on Apr 16, 2025 | 17 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 08, 2024
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 103386360014, created on Jun 26, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 103386360015, created on Jun 26, 2024 | 17 pages | MR01 | ||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 103386360012, created on Jan 03, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 103386360013, created on Jan 03, 2024 | 16 pages | MR01 | ||||||||||
Appointment of Mr Matthew George Smith as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of INSPIRED UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680017 | ||||||||||
| CLEMENT, Alexander, Mr. | Director | 3 Burlington Gardens W1S 3EP London Sixth Floor United Kingdom | United Kingdom | British | 188689710001 | |||||||||
| NSOULI, Nadim Marwan | Director | 3 Burlington Gardens W1S 3EP London Sixth Floor United Kingdom | Bahamas | British | 142088920019 | |||||||||
| SMITH, Matthew George | Director | 3 Burlington Gardens W1S 3EP London Sixth Floor United Kingdom | United Kingdom | British | 315941970001 | |||||||||
| ABOU ADAL, Yasmine | Director | 3 Burlington Gardens W1S 3EP London Sixth Floor United Kingdom | United Kingdom | French | 286252570001 | |||||||||
| BRICKELL, David Goulden | Director | 20-22 Queen Street W1J 5PR London Meadows House United Kingdom | United Kingdom | British | 125681950001 | |||||||||
| ROSTAS, Robert Laszlo | Director | 3 Burlington Gardens W1S 3EP London Sixth Floor United Kingdom | United Kingdom | British | 264374820002 |
Who are the persons with significant control of INSPIRED UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspired Europe Holdings Ltd | Aug 19, 2016 | 3 Burlington Gardens W1S 3EP London Sixth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INSPIRED UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | Aug 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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