Insydium Holdings Ltd HOLMFIRTH


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.

Insydium Holdings Ltd Address / Contact

Office Address Riverside 79 Woodhead Road
Office Address2 Honley
Town Holmfirth
Post code HD9 6PP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kathryn O.

Position: Director

Appointed: 25 November 2020

Michael B.

Position: Director

Appointed: 28 September 2018

David O.

Position: Director

Appointed: 28 September 2018

Kathryn O.

Position: Secretary

Appointed: 28 September 2018

Stephen P.

Position: Director

Appointed: 28 September 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand100450 100550 0181 436 231
Property Plant Equipment438 044663 693825 710 
Other
Creditors438 2441 113 8931002 476
Fixed Assets468 144693 793855 81030 100
Investments Fixed Assets30 10030 10030 10030 100
Investments In Group Undertakings30 10030 10030 10030 100
Net Current Assets Liabilities-438 144-663 793549 9181 433 755
Other Creditors438 2441 113 893  
Property Plant Equipment Gross Cost438 044663 693825 710 
Total Additions Including From Business Combinations Property Plant Equipment438 044225 649162 017 
Total Assets Less Current Liabilities30 00030 0001 405 7281 463 855
Amounts Owed To Group Undertakings 1 113 893100100
Disposals Property Plant Equipment   825 710
Other Taxation Social Security Payable   2 376

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 27th September 2023
filed on: 5th, October 2023
Free Download (3 pages)

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