INSHALA NO. 1 LIMITED - GRANTHAM


Company Profile Company Filings

Overview

INSHALA NO. 1 LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
INSHALA NO. 1 LIMITED was incorporated 9 years ago on 11/08/2014 and has the registered number: 09170447. The accounts status is FULL and accounts are next due on 30/09/2024.

INSHALA NO. 1 LIMITED - GRANTHAM

This company is listed in the following categories:
65120 - Non-life insurance

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

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA NOMINEES LIMITED Corporate Secretary 2014-08-11 CURRENT
MR IAN GEORGE PADFIELD Jan 1963 British Director 2021-11-09 CURRENT
MRS EMMA JANE PADFIELD Jun 1969 British Director 2021-11-09 CURRENT
FIDENTIA TRUSTEES LIMITED Corporate Director 2014-08-11 CURRENT
MRS FIONA MARY RUTTER Aug 1971 Irish Director 2015-01-22 UNTIL 2021-11-09 RESIGNED
MR NOEL CHRISTOPHER HAUGHEY Dec 1930 Irish Director 2014-08-11 UNTIL 2020-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hayleys Property Limited 2021-11-09 Royston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Fiona Mary Rutter 2020-12-02 - 2021-11-09 8/1971 Grantham   Lincolnshire Significant influence or control
Mr Noel Christopher Haughey 2016-04-06 - 2020-12-02 12/1930 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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