Inshala No. 1 Limited GRANTHAM


Founded in 2014, Inshala No. 1, classified under reg no. 09170447 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Emma P., Ian P.. Of them, Emma P., Ian P. have been with the company the longest, being appointed on 9 November 2021. As of 18 April 2024, there were 2 ex directors - Fiona R., Noel H. and others listed below. There were no ex secretaries.

Inshala No. 1 Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09170447
Date of Incorporation Mon, 11th Aug 2014
Industry Non-life insurance
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Emma P.

Position: Director

Appointed: 09 November 2021

Ian P.

Position: Director

Appointed: 09 November 2021

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 11 August 2014

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 11 August 2014

Fiona R.

Position: Director

Appointed: 22 January 2015

Resigned: 09 November 2021

Noel H.

Position: Director

Appointed: 11 August 2014

Resigned: 02 December 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Inshala Holdings Limited from Epping Upland, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Hayleys Property Limited that put Royston, England as the address. This PSC has a legal form of "a company limnited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fiona R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Inshala Holdings Limited

The Estate Office Hayleys Manor Upland Road, Epping Upland, Essex, CM16 6PQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 15120239
Notified on 29 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hayleys Property Limited

Lake House Market Hill, Royston, SG8 9JN, England

Legal authority Companies Act 2006
Legal form Company Limnited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12045425
Notified on 9 November 2021
Ceased on 29 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fiona R.

Notified on 2 December 2020
Ceased on 9 November 2021
Nature of control: significiant influence or control

Noel H.

Notified on 6 April 2016
Ceased on 2 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 20th February 2024
filed on: 20th, February 2024
Free Download (3 pages)

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