INHOCO 2756 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INHOCO 2756 LIMITED is a Private Limited Company from LONDON and has the status: Active.
INHOCO 2756 LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585764. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INHOCO 2756 LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585764. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INHOCO 2756 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW WILSON | Jan 1986 | British | Director | 2023-04-24 | CURRENT |
| MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2019-01-02 | CURRENT |
| MR MICHAEL SPEARING | Jan 1966 | British | Director | 2002-12-19 UNTIL 2010-12-31 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 2002-11-08 UNTIL 2002-12-19 | RESIGNED | |
| NICOLA JOY DULIEU | Dec 1963 | British | Secretary | 2006-05-05 UNTIL 2008-08-01 | RESIGNED |
| CHRISTOPHER JAMES EASTEAL | Secretary | 2008-08-01 UNTIL 2010-10-22 | RESIGNED | ||
| SIMON LUSCOMBE | British | Secretary | 2010-10-22 UNTIL 2016-12-09 | RESIGNED | |
| MR NICOLAS MICHAEL SAMUEL | May 1952 | British | Secretary | 2002-12-19 UNTIL 2006-05-05 | RESIGNED |
| MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2014-12-12 UNTIL 2019-01-02 | RESIGNED |
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2011-01-31 UNTIL 2013-09-13 | RESIGNED |
| MRS HELEN ALISON WILLIAMSON | Oct 1970 | British | Director | 2013-10-02 UNTIL 2015-01-09 | RESIGNED |
| MR MICHAEL PATRICK MAYO TROTMAN | Sep 1953 | British | Director | 2003-12-01 UNTIL 2006-05-05 | RESIGNED |
| MEHUL TANK | Jul 1966 | British | Director | 2016-11-30 UNTIL 2018-03-31 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-11-08 UNTIL 2002-12-19 | RESIGNED | ||
| MR NICOLAS MICHAEL SAMUEL | May 1952 | British | Director | 2002-12-19 UNTIL 2008-08-01 | RESIGNED |
| MS ANASTASIA FADEEVA | Jul 1984 | British | Director | 2018-04-06 UNTIL 2019-12-01 | RESIGNED |
| SIMON LUSCOMBE | Oct 1979 | British | Director | 2010-10-22 UNTIL 2016-12-09 | RESIGNED |
| MS CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2019-12-01 UNTIL 2021-05-28 | RESIGNED |
| KARL HENRY | Jan 1962 | British | Director | 2002-12-19 UNTIL 2008-01-31 | RESIGNED |
| MR CHRISTOPHER JAMES EASTEAL | Sep 1968 | British | Director | 2008-01-02 UNTIL 2010-10-22 | RESIGNED |
| NICOLA JOY DULIEU | Dec 1963 | British | Director | 2006-05-05 UNTIL 2014-04-18 | RESIGNED |
| MRS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2021-05-28 UNTIL 2023-05-09 | RESIGNED |
| MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | Feb 1979 | British | Director | 2020-01-27 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hobbs Holdings No.4 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |