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 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.
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 |