Inspiral Oldham Holding Company Limited in London Road SWANLEY

Inspiral Oldham Holding Company Limited SWANLEY

Inspiral Oldham Holding Company started in year 2010 as Private Limited Company with registration number 07140973. The Inspiral Oldham Holding Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG.

At the moment there are 5 directors in the the company, namely Patricia S., Mike G. and Joanne F. and others. In addition one secretary - Alina C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inspiral Oldham Holding Company Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07140973
Date of Incorporation	Fri, 29th Jan 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Patricia S.

Position: Director

Appointed: 25 January 2024

Alina C.

Position: Secretary

Appointed: 22 January 2024

Mike G.

Position: Director

Appointed: 22 January 2024

Joanne F.

Position: Director

Appointed: 04 December 2020

Julian S.

Position: Director

Appointed: 05 September 2018

Guy C.

Position: Director

Appointed: 22 May 2013

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Resigned: 19 January 2024

Vikki E.

Position: Director

Appointed: 30 April 2018

Resigned: 04 December 2020

Teresa H.

Position: Secretary

Appointed: 30 November 2016

Resigned: 17 September 2018

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 30 November 2016

Guy W.

Position: Director

Appointed: 29 May 2015

Resigned: 05 September 2018

Aoife M.

Position: Director

Appointed: 27 January 2015

Resigned: 29 May 2015

Philip E.

Position: Director

Appointed: 30 January 2014

Resigned: 22 January 2024

James H.

Position: Director

Appointed: 16 August 2013

Resigned: 30 April 2018

Stuart Y.

Position: Director

Appointed: 11 January 2013

Resigned: 27 January 2015

Carl D.

Position: Director

Appointed: 04 January 2012

Resigned: 16 August 2013

Paul E.

Position: Director

Appointed: 25 November 2011

Resigned: 04 January 2012

Matthew H.

Position: Director

Appointed: 25 November 2011

Resigned: 22 May 2013

Joseph L.

Position: Director

Appointed: 25 November 2011

Resigned: 04 January 2012

Richard G.

Position: Director

Appointed: 29 January 2010

Resigned: 20 July 2012

Maria L.

Position: Secretary

Appointed: 29 January 2010

Resigned: 04 September 2015

Ian P.

Position: Director

Appointed: 29 January 2010

Resigned: 11 January 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Jlif Holdings (Regeneration and Social Housing) Limited from London, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jlif Holdings (Regeneration And Social Housing) Limited

3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England

Legal authority	United Kingdom (England & Wales)
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	9341846
Notified on	8 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP03	On 2024-01-22 - new secretary appointed filed on: 9th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2024-01-22 - new secretary appointed filed on: 9th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-25 filed on: 9th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-22 filed on: 9th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-22 filed on: 9th, February 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Sevendale House Sevendale House, 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 2024-02-02 filed on: 2nd, February 2024	address	Free Download (1 page)
TM02	Secretary appointment termination on 2024-01-19 filed on: 19th, January 2024	officers	Free Download (1 page)
CH01	On 2017-09-01 director's details were changed filed on: 21st, April 2023	officers	Free Download (2 pages)
CH01	On 2017-11-01 director's details were changed filed on: 21st, April 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 19th, April 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 7th, April 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 10th, July 2021	accounts	Free Download (31 pages)
CH04	Secretary's details changed on 2021-04-23 filed on: 10th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-04 filed on: 11th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-04 filed on: 11th, December 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 14th, July 2020	accounts	Free Download (31 pages)
CH01	On 2020-03-09 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (30 pages)
AD02	Location of register of charges has been changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley BR8 7AG at an unknown date filed on: 28th, September 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on 2018-09-17 filed on: 27th, September 2018	officers	Free Download (1 page)
AP04	On 2018-09-17 - new secretary appointed filed on: 27th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-05 filed on: 18th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-05 filed on: 18th, September 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 25th, May 2018	accounts	Free Download (32 pages)
TM01	Director appointment termination date: 2018-04-30 filed on: 14th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-30 filed on: 14th, May 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (30 pages)
TM02	Secretary appointment termination on 2016-11-30 filed on: 15th, December 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-15 filed on: 15th, December 2016	address	Free Download (2 pages)
AP03	On 2016-11-30 - new secretary appointed filed on: 15th, December 2016	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AP03	On 2015-09-04 - new secretary appointed filed on: 6th, October 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-09-04 filed on: 6th, October 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 26th, June 2015	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2015-05-29 filed on: 16th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-29 filed on: 16th, June 2015	officers	Free Download (3 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2015-01-27 filed on: 23rd, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-27 filed on: 23rd, February 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, August 2014	accounts	Free Download (9 pages)
AP01	New director was appointed on 2014-03-19 filed on: 19th, March 2014	officers	Free Download (3 pages)
AR01	Annual return made up to 2014-01-29 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-05: 50000.00 GBP	capital
TM01	Director appointment termination date: 2014-01-08 filed on: 8th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-02 filed on: 2nd, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-02 filed on: 2nd, September 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-18 filed on: 18th, July 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, May 2013	accounts	Free Download (9 pages)
CH01	On 2012-02-28 director's details were changed filed on: 8th, March 2013	officers	Free Download (3 pages)
AR01	Annual return made up to 2013-01-29 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-01-17 filed on: 17th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-17 filed on: 17th, January 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-10-29 filed on: 29th, October 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 2012-07-19 filed on: 19th, July 2012	address	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-01-29 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2012-01-17 filed on: 17th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-01-10 filed on: 10th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-04 filed on: 4th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-19 filed on: 19th, December 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2011	resolution	Free Download (25 pages)
SH01	Statement of Capital on 2011-11-25: 50000.00 GBP filed on: 19th, December 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-11-25: 47500.00 GBP filed on: 19th, December 2011	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-12-19 filed on: 19th, December 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-29 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 10th, February 2010	accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2010	incorporation	Free Download (37 pages)

Inspiral Oldham Holding Company Limited SWANLEY

Inspiral Oldham Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Patricia S.

Alina C.

Mike G.

Joanne F.

Julian S.

Guy C.

Vercity Management Services Limited

Vikki E.

Teresa H.

Philip N.

Guy W.

Aoife M.

Philip E.

James H.

Stuart Y.

Carl D.

Paul E.

Matthew H.

Joseph L.

Richard G.

Maria L.

Ian P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us