INSPICIO HOLDINGS LIMITED - BURTON-UPON-TRENT


Company Profile Company Filings

Overview

INSPICIO HOLDINGS LIMITED is a Private Limited Company from BURTON-UPON-TRENT ENGLAND and has the status: Active.
INSPICIO HOLDINGS LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499572. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INSPICIO HOLDINGS LIMITED - BURTON-UPON-TRENT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOCOTEC HOUSE BRETBY BUSINESS PARK
BURTON-UPON-TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAWLAW 668 LIMITED (until 15/09/2005)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
KEITH TOZZI Feb 1949 British Director 2005-09-15 UNTIL 2008-02-08 RESIGNED
RICHARD ANTHONY MCBRIDE British Secretary 2008-03-31 UNTIL 2010-09-03 RESIGNED
ROWENA NIXON British Secretary 2007-02-02 UNTIL 2008-03-31 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
MR ALEXANDER SLEETH Apr 1967 Scottish Director 2010-09-03 UNTIL 2013-06-29 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2005-09-15 UNTIL 2008-02-08 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2013-07-03 UNTIL 2014-07-14 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2013-07-03 UNTIL 2021-03-31 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2005-07-05 UNTIL 2005-09-15 RESIGNED
RICHARD ANTHONY MCBRIDE British Director 2008-02-08 UNTIL 2010-09-03 RESIGNED
CHRIS SLACK Oct 1945 British Director 2005-08-15 UNTIL 2008-02-08 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2005-09-15 UNTIL 2010-09-03 RESIGNED
MR NICHOLAS WILLIAM LOUDEN British Director 2010-09-03 UNTIL 2013-06-28 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2014-04-22 UNTIL 2020-04-17 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2005-07-05 UNTIL 2007-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Environmental Scientifics Group Holdings Limited 2016-07-06 Burton-Upon-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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