Insta Group Holdings Limited WOKINGHAM


Insta Group Holdings started in year 1988 as Private Limited Company with registration number 02253172. The Insta Group Holdings company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Wokingham at Insta House Ivanhoe Road. Postal code: RG40 4PZ. Since 2001-08-02 Insta Group Holdings Limited is no longer carrying the name Instaproperty.

At the moment there are 2 directors in the the company, namely Annabel P. and David R.. In addition one secretary - Annabel P. - is with the firm. At the moment 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.

Insta Group Holdings Limited Address / Contact

Office Address Insta House Ivanhoe Road
Office Address2 Business Park Finchampstead
Town Wokingham
Post code RG40 4PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02253172
Date of Incorporation Mon, 9th May 1988
Industry Activities of head offices
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Annabel P.

Position: Secretary

Appointed: 01 December 2022

Annabel P.

Position: Director

Appointed: 07 November 2022

David R.

Position: Director

Appointed: 01 July 2011

Jeremy R.

Position: Director

Resigned: 30 June 2020

Mark P.

Position: Secretary

Appointed: 19 November 2014

Resigned: 30 November 2022

Mark P.

Position: Director

Appointed: 19 November 2014

Resigned: 30 November 2022

Michael A.

Position: Director

Appointed: 01 July 2012

Resigned: 24 December 2014

Michael A.

Position: Secretary

Appointed: 23 December 2011

Resigned: 19 November 2014

Paul R.

Position: Director

Appointed: 01 July 2011

Resigned: 18 September 2020

Robin D.

Position: Director

Appointed: 26 September 2005

Resigned: 29 March 2011

Anthony H.

Position: Director

Appointed: 13 July 2001

Resigned: 31 March 2003

Keith K.

Position: Director

Appointed: 13 July 2001

Resigned: 31 March 2015

Kenneth M.

Position: Director

Appointed: 13 July 2001

Resigned: 23 December 2011

Keith A.

Position: Director

Appointed: 06 November 1991

Resigned: 13 July 2001

Kenneth M.

Position: Secretary

Appointed: 06 November 1991

Resigned: 23 December 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Insta (International) Limited from Wokingham, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Insta (International) Limited

Insta House Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, RG40 4PZ, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08945886
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Instaproperty August 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Debtors2 420 4712 419 964
Other
Amounts Owed By Group Undertakings2 420 4712 419 964
Amounts Owed To Group Undertakings1 902 9881 902 988
Average Number Employees During Period44
Bank Borrowings Overdrafts493 847493 340
Bank Overdrafts493 847493 340
Creditors2 396 8672 396 360
Investments Fixed Assets88
Investments In Group Undertakings88
Net Current Assets Liabilities23 60423 604
Number Shares Issued Fully Paid 22 000
Other Creditors3232
Par Value Share 1
Total Assets Less Current Liabilities23 61223 612

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to 2023-06-30
filed on: 8th, February 2024
Free Download (6 pages)

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