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Insec-holdings One Limited

Insec-Holdings One Limited was officially closed on 2023-10-31. Insec-holdings One was a private limited company that was located at 10 Upper Berkeley Street, London, Marylebone, W1H 7PE. The company (incorporated on 2004-07-14) was run by 3 directors and 1 secretary.
Director Mark S. who was appointed on 14 July 2004.
Director Terence C. who was appointed on 14 July 2004.
Director Nigel L. who was appointed on 14 July 2004.
Among the secretaries, we can name: Mark S. appointed on 14 July 2004.

The company was officially classified as "development of building projects" (41100). As stated in the Companies House records, there was a name change on 2012-08-29 and their previous name was Industrial Securities (holdings One). The most recent confirmation statement was sent on 2021-07-14 and last time the annual accounts were sent was on 31 October 2020. 2015-07-14 was the date of the last annual return.

Insec-holdings One Limited Address / Contact

Office Address 10 Upper Berkeley Street
Office Address2 London
Town Marylebone
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05179144
Date of Incorporation Wed, 14th Jul 2004
Date of Dissolution Tue, 31st Oct 2023
Industry Development of building projects
End of financial Year 31st October
Company age 19 years old
Account next due date Sun, 31st Jul 2022
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 28th Jul 2022
Last confirmation statement dated Wed, 14th Jul 2021

Company staff

Mark S.

Position: Director

Appointed: 14 July 2004

Terence C.

Position: Director

Appointed: 14 July 2004

Mark S.

Position: Secretary

Appointed: 14 July 2004

Nigel L.

Position: Director

Appointed: 14 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 2004

Resigned: 14 July 2004

Stephen L.

Position: Director

Appointed: 14 July 2004

Resigned: 03 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2004

Resigned: 14 July 2004

People with significant control

Insec-Holdings Two Limited

3rd Floor 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5224645
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

Industrial Securities (holdings One) August 29, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 31st October 2020
filed on: 18th, May 2022 		Free Download (9 pages)

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