Instra Holdings (UK) Limited in 44 Gutter Lane LONDON

Instra Holdings (UK) Limited LONDON

Founded in 2015, Instra Holdings (UK), classified under reg no. 09877716 is an active company. Currently registered at 4th Floor, Saddlers House EC2V 6BR, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Simon M., William G.. Of them, William G. has been with the company the longest, being appointed on 16 February 2023 and Simon M. has been with the company for the least time - from 6 February 2024. 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.

Instra Holdings (UK) Limited Address / Contact

Office Address	4th Floor, Saddlers House
Office Address2	44 Gutter Lane
Town	London
Post code	EC2V 6BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09877716
Date of Incorporation	Wed, 18th Nov 2015
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	9 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, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Simon M.

Position: Director

Appointed: 06 February 2024

William G.

Position: Director

Appointed: 16 February 2023

Rishi M.

Position: Director

Appointed: 17 May 2023

Resigned: 06 February 2024

Donald B.

Position: Director

Appointed: 03 April 2020

Resigned: 16 February 2023

Raedene M.

Position: Secretary

Appointed: 24 July 2017

Resigned: 03 April 2020

Raedene M.

Position: Director

Appointed: 24 July 2017

Resigned: 03 April 2020

Glenn H.

Position: Secretary

Appointed: 18 November 2015

Resigned: 24 July 2017

Glenn H.

Position: Director

Appointed: 18 November 2015

Resigned: 24 July 2017

Ben C.

Position: Director

Appointed: 18 November 2015

Resigned: 12 December 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Team Internet Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Team Internet Group Plc

Saddlers House 44 Gutter Lane, 4th Floor, London, EC2V 6BR, England

Legal authority	Companys Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies (England And Wales)
Registration number	08576358
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-06 filed on: 6th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-06 filed on: 6th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-06 filed on: 6th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-12-06 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (123 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (1 page)
AP01	New director was appointed on 2023-05-17 filed on: 17th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-16 filed on: 21st, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-16 filed on: 21st, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-12 filed on: 13th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-06 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, September 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022	accounts	Free Download (112 pages)
CS01	Confirmation statement with no updates 2021-12-06 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (100 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020-12-06 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-04-03 filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-03 filed on: 3rd, April 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-04-03 filed on: 3rd, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-06 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (16 pages)
AD01	New registered office address 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR. Change occurred on 2019-06-06. Company's previous address: 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England. filed on: 6th, June 2019	address	Free Download (1 page)
AD01	New registered office address 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE. Change occurred on 2019-06-03. Company's previous address: 35 - 39 Moorgate London EC2R 6AR England. filed on: 3rd, June 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-06 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017-12-06 filed on: 8th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, August 2017	accounts	Free Download (15 pages)
AP01	New director was appointed on 2017-07-24 filed on: 25th, July 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-07-24) of a secretary filed on: 25th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-24 filed on: 25th, July 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-07-24 filed on: 24th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-06 filed on: 6th, December 2016	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2016-11-30 to 2016-12-31 filed on: 5th, July 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, November 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-18: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Instra Holdings (UK) Limited LONDON

Instra Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

William G.

Rishi M.

Donald B.

Raedene M.

Raedene M.

Glenn H.

Glenn H.

Ben C.

People with significant control

Company filings

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