INDURAL HOLDINGS LIMITED
- Company statusactive
- Company No00556213
- Age69 years 9 months Incorporated 20 October 1955
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
INDURAL HOLDINGS LIMITED is an active company incorporated on 20 October 1955 and based in London. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 06 Apr 2016 |
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ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
STANFORD, Adrian Timothy James are mutual persons.
STANFORD, Adrian Timothy James are mutual persons.
STANFORD, Adrian Timothy James are mutual persons.
SYKES, Peter Hugh Bellairs are mutual persons.
SYKES, Peter Hugh Bellairs are mutual persons.
SYKES, Peter Hugh Bellairs are mutual persons.
SYKES, Peter Hugh Bellairs are mutual persons.
SYKES, Peter Hugh Bellairs are mutual persons.
SYKES, Peter Hugh Bellairs are mutual persons.
SYKES, Peter Hugh Bellairs are mutual persons.
SYKES, Peter Hugh Bellairs are mutual persons.
SYKES, Peter Hugh Bellairs are mutual persons.
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