INSTRA HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSTRA HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSTRA HOLDINGS (UK) LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09877716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSTRA HOLDINGS (UK) LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09877716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSTRA HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
4TH FLOOR, SADDLERS HOUSE
LONDON
EC2V 6BR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES MCCALLA | Jan 1971 | British | Director | 2024-02-06 | CURRENT |
MR WILLIAM GEOFFREY MICHAEL GREEN | Aug 1977 | British | Director | 2023-02-16 | CURRENT |
MR RISHI FEZAL MAUDHUB | Aug 1980 | British | Director | 2023-05-17 UNTIL 2024-02-06 | RESIGNED |
MR GLENN ERIC HAYWARD | May 1973 | British | Director | 2015-11-18 UNTIL 2017-07-24 | RESIGNED |
MR BEN CRAWFORD | Jun 1965 | Australian | Director | 2015-11-18 UNTIL 2022-12-12 | RESIGNED |
MR DONALD AHELAN BALADASAN | Oct 1975 | British | Director | 2020-04-03 UNTIL 2023-02-16 | RESIGNED |
MRS RAEDENE MCGARY | Secretary | 2017-07-24 UNTIL 2020-04-03 | RESIGNED | ||
MR GLENN ERIC HAYWARD | Secretary | 2015-11-18 UNTIL 2017-07-24 | RESIGNED | ||
RAEDENE JACQUELINE MCGARY | Oct 1964 | British | Director | 2017-07-24 UNTIL 2020-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centralnic Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |