INEO (UK) LIMITED - WORCESTERSHIRE
| Company Profile | Company Filings |
Overview
INEO (UK) LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
INEO (UK) LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: 04472250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
INEO (UK) LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: 04472250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
INEO (UK) LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
9 CHURCH STREET
WORCESTERSHIRE
DY10 2AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SIOBHAN CATHERINE RECORD | Sep 1980 | British | Director | 2022-10-19 | CURRENT |
| OAKLEY CORPORATE DOCTORS LIMITED | Corporate Director | 2002-06-28 UNTIL 2002-06-28 | RESIGNED | ||
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-06-28 UNTIL 2002-06-28 | RESIGNED | ||
| MRS ANITA SYLVIA GATEHOUSE | Jan 1958 | British | Director | 2002-06-28 UNTIL 2022-10-19 | RESIGNED |
| JOHN GATEHOUSE | British | Secretary | 2002-06-28 UNTIL 2022-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Record Holdings Limited | 2019-10-19 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Heslerton Holdings Limited | 2019-07-19 - 2022-10-19 | Kidderminster Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Peter Gatehouse | 2016-05-01 - 2019-07-19 | 7/1963 | Bridgnorth Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anita Sylvia Gatehouse | 2016-05-01 - 2019-07-19 | 1/1958 | Bridgnorth Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INEO_(UK)_LIMITED - Accounts | 2024-02-08 | 31-12-2023 | £268,836 Cash £163,566 equity |
| INEO_(UK)_LIMITED - Accounts | 2023-02-16 | 31-12-2022 | £195,857 Cash £131,259 equity |
| INEO_(UK)_LIMITED - Accounts | 2022-04-01 | 31-12-2021 | £270,617 Cash £212,501 equity |
| INEO_(UK)_LIMITED - Accounts | 2021-02-27 | 31-12-2020 | £666,163 Cash £466,079 equity |
| INEO_(UK)_LIMITED - Accounts | 2020-02-27 | 31-12-2019 | £473,306 Cash £462,117 equity |
| INEO_(UK)_LIMITED - Accounts | 2019-02-22 | 31-12-2018 | £406,782 Cash £378,452 equity |