Founded in 2006, Insensys Holdings, classified under reg no. 05961429 is an active company. Currently registered at 1 Kingdom Close PO15 5TJ, Fareham the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since December 14, 2006 Insensys Holdings Limited is no longer carrying the name Shoo 274.
At present there are 2 directors in the the company, namely Christopher K. and Catherine K.. In addition one secretary - Catherine K. - is with the firm. At present 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.
| Office Address | 1 Kingdom Close |
| Town | Fareham |
| Post code | PO15 5TJ |
| Country of origin | United Kingdom |
| Registration Number | 05961429 |
| Date of Incorporation | Tue, 10th Oct 2006 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Sun, 30th Jun 2024 (43 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
Position: Secretary
Appointed: 03 December 2019
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Secura Holdings Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Moog Holding Gmbh &Co Kg that put Böblingen, Germany as the address. This PSC has a legal form of "a limited partnership with a limited liability company as general partner", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Secura Holdings Limited
Wayside Woodhouse Lane, Botley, Southampton, SO30 2DJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 12058449 |
| Notified on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Moog Holding Gmbh &Co Kg
Moog Hanns-Klemm-Strasse 28, Böblingen, 71034, Germany
| Legal authority | German Company Law |
| Legal form | Limited Partnership With A Limited Liability Company As General Partner |
| Country registered | Germany |
| Place registered | District Court Stuttgart |
| Registration number | Hra 242732 |
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares |
| Shoo 274 | December 14, 2006 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-11-30 |
| Balance Sheet | ||
| Debtors | 99 068 | 99 068 |
| Other | ||
| Amounts Owed By Group Undertakings | 99 068 | 99 068 |
| Investments Fixed Assets | 17 457 | 17 457 |
| Investments In Group Undertakings | 17 457 | 17 457 |
| Net Current Assets Liabilities | 99 068 | 99 068 |
| Number Shares Issued Fully Paid | 1 760 154 | |
| Par Value Share | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 116 525 | 116 525 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2022 filed on: 30th, June 2023 |
accounts | Free Download (19 pages) |
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