Insydium Holdings Ltd is a private limited company that can be found at Riverside 79 Woodhead Road, Honley, Holmfirth HD9 6PP. Incorporated on 2018-09-28, this 5-year-old company is run by 4 directors and 1 secretary.
Director Kathryn O., appointed on 25 November 2020. Director Michael B., appointed on 28 September 2018. Director David O., appointed on 28 September 2018.
Moving on to secretaries, we can name: Kathryn O., appointed on 28 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-27 and the deadline for the following filing is 2024-10-11. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
Office Address | Riverside 79 Woodhead Road |
Office Address2 | Honley |
Town | Holmfirth |
Post code | HD9 6PP |
Country of origin | United Kingdom |
Registration Number | 11594503 |
Date of Incorporation | Fri, 28th Sep 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st July |
Company age | 6 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
Last confirmation statement dated | Wed, 27th Sep 2023 |
The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Kathryn O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kathryn O.
Notified on | 25 November 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
David O.
Notified on | 28 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
Notified on | 28 September 2018 |
Ceased on | 4 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stephen P.
Notified on | 20 May 2019 |
Ceased on | 4 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | ||||
Cash Bank On Hand | 100 | 450 100 | 550 018 | 1 436 231 |
Property Plant Equipment | 438 044 | 663 693 | 825 710 | |
Other | ||||
Creditors | 438 244 | 1 113 893 | 100 | 2 476 |
Fixed Assets | 468 144 | 693 793 | 855 810 | 30 100 |
Investments Fixed Assets | 30 100 | 30 100 | 30 100 | 30 100 |
Investments In Group Undertakings | 30 100 | 30 100 | 30 100 | 30 100 |
Net Current Assets Liabilities | -438 144 | -663 793 | 549 918 | 1 433 755 |
Other Creditors | 438 244 | 1 113 893 | ||
Property Plant Equipment Gross Cost | 438 044 | 663 693 | 825 710 | |
Total Additions Including From Business Combinations Property Plant Equipment | 438 044 | 225 649 | 162 017 | |
Total Assets Less Current Liabilities | 30 000 | 30 000 | 1 405 728 | 1 463 855 |
Amounts Owed To Group Undertakings | 1 113 893 | 100 | 100 | |
Disposals Property Plant Equipment | 825 710 | |||
Other Taxation Social Security Payable | 2 376 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wednesday 27th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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