INSPIRED FINCO HOLDINGS LIMITED

INSPIRED FINCO HOLDINGS LIMITED

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

    Company NameINSPIRED FINCO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11069994
    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 FINCO HOLDINGS LIMITED?

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

    Where is INSPIRED FINCO HOLDINGS LIMITED located?

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

    What are the latest accounts for INSPIRED FINCO HOLDINGS LIMITED?

    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 FINCO HOLDINGS LIMITED?

    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 FINCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 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

    44 pagesAA

    legacy

    139 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 110699940025, created on Apr 16, 2025

    140 pagesMR01

    Appointment of Ms. Alexis Sara Roxana Alizadeh Alexander as a director on Apr 14, 2025

    2 pagesAP01

    Registration of charge 110699940024, created on Feb 11, 2025

    15 pagesMR01

    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

    Registration of charge 110699940023, created on Jun 26, 2024

    83 pagesMR01

    Registration of charge 110699940022, created on Jun 26, 2024

    16 pagesMR01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    44 pagesAA

    legacy

    140 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 110699940021, created on Feb 20, 2024

    15 pagesMR01

    Registration of charge 110699940020, created on Jan 03, 2024

    70 pagesMR01

    Confirmation statement made on Nov 30, 2023 with updates

    5 pagesCS01

    Registration of charge 110699940019, created on Nov 22, 2023

    18 pagesMR01

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

    2 pagesAP01

    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: EUR 2,203
    3 pagesSH01

    Who are the officers of INSPIRED FINCO HOLDINGS LIMITED?

    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 Number06307550
    188126550240
    ALIZADEH ALEXANDER, Alexis Sara Roxana, Ms.
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    Director
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    United KingdomBritish334900860001
    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

    Who are the persons with significant control of INSPIRED FINCO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    Nov 17, 2017
    3 Burlington Gardens
    W1S 3EP London
    Sixth Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    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.

    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