Indural Holdings Limited in Canary Wharf LONDON

Indural Holdings Limited LONDON

Founded in 1955, Indural Holdings, classified under reg no. 00556213 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for 69 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the firm. Currently 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.

Indural Holdings Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00556213
Date of Incorporation	Thu, 20th Oct 1955
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Richard Q.

Position: Secretary

Resigned: 17 August 1992

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 01 October 2001

Resigned: 01 July 2021

Gerald R.

Position: Director

Appointed: 01 October 2001

Resigned: 08 April 2002

John G.

Position: Secretary

Appointed: 01 October 2001

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 01 October 2001

Resigned: 31 December 2019

Simon G.

Position: Director

Appointed: 01 March 2001

Resigned: 01 October 2001

Nicola B.

Position: Secretary

Appointed: 17 October 2000

Resigned: 01 October 2001

Peter S.

Position: Director

Appointed: 18 August 1999

Resigned: 01 October 2001

Elizabeth H.

Position: Secretary

Appointed: 01 October 1998

Resigned: 17 October 2000

Robin B.

Position: Director

Appointed: 28 October 1997

Resigned: 01 October 2001

Christopher M.

Position: Director

Appointed: 28 October 1997

Resigned: 28 April 1998

Kevin G.

Position: Director

Appointed: 28 October 1997

Resigned: 20 July 2001

Shaun B.

Position: Secretary

Appointed: 01 October 1996

Resigned: 01 October 1998

Richard Q.

Position: Secretary

Appointed: 01 October 1995

Resigned: 01 October 1996

Peter H.

Position: Director

Appointed: 01 March 1994

Resigned: 28 October 1997

Vanessa G.

Position: Secretary

Appointed: 17 August 1992

Resigned: 01 October 1992

Richard Q.

Position: Director

Appointed: 14 August 1992

Resigned: 01 March 1994

Keith B.

Position: Director

Appointed: 14 August 1992

Resigned: 28 October 1997

Adrian S.

Position: Director

Appointed: 14 August 1992

Resigned: 31 July 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Canary Wharf Investments Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf Investments Limited

One Canada Square, London, E14 5AB, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2127410
Notified on	6 April 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
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 18th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 26th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, August 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 19th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 19th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 15th, October 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 15th, October 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 4th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 4th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 10th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 10th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 12th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 12th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 5th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 5th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, May 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, May 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 3rd, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 3rd, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 27th, October 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 31st, October 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 31st, October 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 3rd, September 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 3rd, September 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 11th, July 1991	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 11th, July 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 2nd, August 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 2nd, August 1990	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 19th, June 1989	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 19th, June 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 13th, July 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 13th, July 1988	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 25th, August 1987	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 25th, August 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 18th, August 1986	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 18th, August 1986	accounts	Free Download
AA	Accounts made up to Friday 31st December 1982 filed on: 27th, July 1983	accounts	Free Download (4 pages)
AA	Accounts made up to Friday 31st December 1982 filed on: 27th, July 1983	accounts	Free Download (4 pages)

Indural Holdings Limited LONDON

Indural Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Rebecca W.

Katy K.

Shoaib K.

Richard Q.

Andrew D.

Caroline H.

Anna H.

Russell L.

George I.

Gerald R.

John G.

A A.

Simon G.

Nicola B.

Peter S.

Elizabeth H.

Robin B.

Christopher M.

Kevin G.

Shaun B.

Richard Q.

Peter H.

Vanessa G.

Richard Q.

Keith B.

Adrian S.

People with significant control

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