Inmarsat Holdings Limited in London

Inmarsat Holdings Limited

Inmarsat Holdings started in year 2003 as Private Limited Company with registration number 04917504. The Inmarsat Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 99 City Road. Postal code: EC1Y 1AX. Since January 6, 2004 Inmarsat Holdings Limited is no longer carrying the name Lavenderview.

At present there are 5 directors in the the company, namely Robert B., Benjamin P. and Shawn D. and others. In addition one secretary - Alison H. - is with the firm. As of 14 May 2024, there were 12 ex directors - Antony B., Rupert P. and others listed below. There were no ex secretaries.

Inmarsat Holdings Limited Address / Contact

Office Address	99 City Road
Office Address2	London
Town
Post code	EC1Y 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04917504
Date of Incorporation	Wed, 1st Oct 2003
Industry	Satellite telecommunications activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Robert B.

Position: Director

Appointed: 31 August 2023

Benjamin P.

Position: Director

Appointed: 31 August 2023

Shawn D.

Position: Director

Appointed: 31 August 2023

Jason S.

Position: Director

Appointed: 31 August 2023

Alison H.

Position: Director

Appointed: 30 April 2009

Alison H.

Position: Secretary

Appointed: 16 December 2003

Antony B.

Position: Director

Appointed: 02 June 2014

Resigned: 31 August 2023

Rupert P.

Position: Director

Appointed: 01 January 2012

Resigned: 26 February 2021

Alison H.

Position: Director

Appointed: 14 June 2005

Resigned: 31 December 2005

Charles M.

Position: Director

Appointed: 27 September 2004

Resigned: 31 December 2013

Ramin K.

Position: Director

Appointed: 29 January 2004

Resigned: 30 July 2004

Michael B.

Position: Director

Appointed: 29 January 2004

Resigned: 30 April 2009

Michael S.

Position: Director

Appointed: 29 January 2004

Resigned: 05 March 2004

Andrew S.

Position: Director

Appointed: 09 January 2004

Resigned: 19 March 2020

Andrew S.

Position: Director

Appointed: 03 October 2003

Resigned: 06 November 2003

Richard W.

Position: Director

Appointed: 02 October 2003

Resigned: 06 May 2004

Graham W.

Position: Director

Appointed: 02 October 2003

Resigned: 06 May 2004

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 16 December 2003

David P.

Position: Director

Appointed: 01 October 2003

Resigned: 02 October 2003

Matthew L.

Position: Nominee Director

Appointed: 01 October 2003

Resigned: 02 October 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Inmarsat Plc from London, England. This PSC is classified as "a public 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.

Inmarsat Plc

99 City Road, London, EC1Y 1AX, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lavenderview	January 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 2nd, November 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, August 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 5th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 5, 2015: 305500.00 EUR	capital
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 31st, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 31, 2014: 305500.00 EUR	capital
AA	Full accounts data made up to December 31, 2013 filed on: 17th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 2nd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2013: 305500.00 EUR	capital
AA	Full accounts data made up to December 31, 2012 filed on: 12th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 14th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (16 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, June 2008	accounts	Free Download (18 pages)
363s	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (16 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (17 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 30th, June 2005	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 30th, June 2005	accounts	Free Download (46 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 7, 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 30th, July 2004	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 30th, July 2004	accounts	Free Download (37 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 6th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 6th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2004	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2004	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, December 2003	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (25 pages)