INSTAVOLT LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

INSTAVOLT LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
INSTAVOLT LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10484882. The accounts status is SMALL and accounts are next due on 31/12/2024.

INSTAVOLT LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 CEDARWOOD, CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8WD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DELVIN MARTIN LANE Mar 1974 British Director 2024-05-22 CURRENT
CHRISTOPHER BOTT Mar 1986 British Director 2020-09-15 CURRENT
MR ALEXANDER CHANDOS TEMPEST VANE Jul 1972 British Director 2019-08-21 UNTIL 2020-08-07 RESIGNED
MR GEORGE PHILLIP RIDD Nov 1984 British Director 2016-12-12 UNTIL 2022-03-09 RESIGNED
MR MASSIMO FEDELE NICOLA RESTA Jun 1973 British Director 2020-08-12 UNTIL 2022-03-09 RESIGNED
ADRIAN JOHN PIKE Jun 1967 British Director 2016-12-12 UNTIL 2022-04-27 RESIGNED
MR TIMOTHY PAYNE Feb 1963 British Director 2016-11-21 UNTIL 2019-08-21 RESIGNED
MR ADRIAN PETER KEEN Dec 1981 British Director 2017-08-24 UNTIL 2024-05-22 RESIGNED
MR COLIN CAMPBELL Jul 1966 British Director 2016-12-12 UNTIL 2022-03-09 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2016-11-17 UNTIL 2016-11-21 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2016-11-17 UNTIL 2016-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Basingstoke Bidco Limited 2022-03-09 Chineham, Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Reeif Ii Luxembourg S.A.R.L 2021-07-27 - 2022-03-09 Luxembourg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Zciif Hold Co 1 Limited 2019-08-21 - 2022-03-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Reeif Ii Luxembourg S.A.R.L 2016-12-12 - 2016-12-12 Munsbach   Grand Duchy Of Luxembourg Ownership of shares 75 to 100 percent
Cms (Nominees) Limited 2016-11-17 - 2016-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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