INDURAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INDURAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INDURAL HOLDINGS LIMITED was incorporated 68 years ago on 20/10/1955 and has the registered number: 00556213. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INDURAL HOLDINGS LIMITED was incorporated 68 years ago on 20/10/1955 and has the registered number: 00556213. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INDURAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
| KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
| REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
| MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
| MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
| MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1996-10-01 UNTIL 1998-10-01 | RESIGNED |
| PETER HUGH BELLAIRS SYKES | Jul 1956 | English | Director | 1999-08-18 UNTIL 2001-10-01 | RESIGNED |
| JOHN RAYMOND GARWOOD | British | Secretary | 2001-10-01 UNTIL 2020-07-17 | RESIGNED | |
| RICHARD WILLIAM QUIN | Irish | Secretary | RESIGNED | ||
| RICHARD WILLIAM QUIN | Irish | Secretary | 1995-10-01 UNTIL 1996-10-01 | RESIGNED | |
| ANNA MARIE HOLLAND | British | Secretary | 2004-07-27 UNTIL 2010-06-30 | RESIGNED | |
| ELIZABETH ANNE HOBLEY | British | Secretary | 1998-10-01 UNTIL 2000-10-17 | RESIGNED | |
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
| VANESSA INDIRA GARNHAM | British | Secretary | 1992-08-17 UNTIL 1992-10-01 | RESIGNED | |
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | British | Director | 1997-10-28 UNTIL 2001-10-01 | RESIGNED |
| NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2000-10-17 UNTIL 2001-10-01 | RESIGNED |
| MR KEVIN JOSEPH GODFREY | Mar 1960 | Irish | Director | 1997-10-28 UNTIL 2001-07-20 | RESIGNED |
| RICHARD WILLIAM QUIN | Irish | Director | RESIGNED | ||
| GERALD ROTHMAN | Nov 1937 | British | Director | 2001-10-01 UNTIL 2002-04-08 | RESIGNED |
| ADRIAN TIMOTHY JAMES STANFORD | Jul 1935 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN MURPHY | Mar 1964 | British | Director | 1997-10-28 UNTIL 1998-04-28 | RESIGNED |
| MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2002-04-09 UNTIL 2021-05-21 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2001-10-01 UNTIL 2021-07-01 | RESIGNED |
| MR PETER CHARLES HART | Aug 1944 | British | Director | 1994-03-01 UNTIL 1997-10-28 | RESIGNED |
| A PETER ANDERSON II | Sep 1953 | American | Director | 2001-10-01 UNTIL 2019-12-31 | RESIGNED |
| SIMON JEREMY GLASS | Mar 1962 | British | Director | 2001-03-01 UNTIL 2001-10-01 | RESIGNED |
| ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
| KEITH BOTTOMLEY | Feb 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Wharf Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |