Active
Company Information for INSPIRED EUROPE HOLDINGS LTD
SIXTH FLOOR, 3 BURLINGTON GARDENS, LONDON, W1S 3EP,
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Company Registration Number
09268120
Private Limited Company
Active |
Company Name | ||
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INSPIRED EUROPE HOLDINGS LTD | ||
Legal Registered Office | ||
SIXTH FLOOR 3 BURLINGTON GARDENS LONDON W1S 3EP Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 09268120 | |
---|---|---|
Company ID Number | 09268120 | |
Date formed | 2014-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 11:06:41 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTRUST (UK) LIMITED |
||
ALEXANDER CLEMENT |
||
NADIM MARWAN NSOULI |
||
ROBERT LASZLO ROSTAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN SPURR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTREPID VENTURES UK HOLDINGS LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
BREP ASIA II MILPERRA UK HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
INSPIRED EDUCATION HOLDINGS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2016-09-23 | Active | |
REDDAM HOUSE (BERKSHIRE) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2014-06-19 | Active | |
REDDAM HOUSE EVENTS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
INSPIRED UK HOLDINGS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2016-08-19 | Active | |
NCO (THREE) LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2012-07-04 | Liquidation | |
DIGITAL LONDON LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2016-02-02 | Active | |
HERSHEY UK FINANCE LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
HERSHEY UK HOLDING LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WALDORF CNS (I) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2005-01-25 | Active | |
WALDORF CNS (II) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2003-10-06 | Active | |
ARCTIC BLUE CAPITAL LTD | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Liquidation | |
FIBERWEB BRAZIL LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2009-06-04 | Dissolved 2014-03-25 | |
BLACKRIVER HOLDING LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-04-07 | |
OMNI CAPITAL HNW LOANS LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-07-05 | |
LOGICOR EUROPE LTD | Company Secretary | 2013-07-19 | CURRENT | 2012-12-11 | Active | |
PURECIRCLE COMPANY UK LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
CEVA INVESTMENTS LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2006-10-25 | Active | |
BENAVI INVESTMENTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2014-07-22 | |
BUSUU LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CHEMICALS AND LUBRICANTS TRADING LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1999-09-16 | Dissolved 2014-05-20 | |
SKILLSOFT NETG LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1979-07-20 | Dissolved 2014-01-15 | |
CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2005-11-22 | Converted / Closed | |
CAMOMILE PEARL (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2007-11-09 | Converted / Closed | |
SEPTIMO LIMITED | Director | 2018-05-09 | CURRENT | 2007-06-26 | Active | |
INSPIRED UK HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-19 | Active | |
SEPTIMO LIMITED | Director | 2018-05-09 | CURRENT | 2007-06-26 | Active | |
INSPIRED ME HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
INSPIRED FINCO HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
EDUCAS (SUBCO) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Liquidation | |
AMOS (TOPCO) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
EDUCAS (GP) LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
EDUCAS ADVISORS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
INSPIRED UK HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
REDDAM HOUSE EVENTS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
THE FULHAM PREP SCHOOL LIMITED | Director | 2014-11-14 | CURRENT | 1995-07-03 | Active | |
THE FULHAM PREP SCHOOL (2002) LIMITED | Director | 2014-11-14 | CURRENT | 2002-01-29 | Active | |
FULHAM PREP SCHOOL HOLDINGS. LTD | Director | 2014-11-12 | CURRENT | 2008-06-11 | Active | |
REDDAM HOUSE (BERKSHIRE) LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
EDUCAS CAPITAL LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2013-10-22 | |
THE LYLA NSOULI FOUNDATION FOR CHILDREN'S BRAIN CANCER RESEARCH | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
SEPTIMO LIMITED | Director | 2018-05-09 | CURRENT | 2007-06-26 | Active | |
FULHAM PREP SCHOOL HOLDINGS. LTD | Director | 2018-02-20 | CURRENT | 2008-06-11 | Active | |
THE FULHAM PREP SCHOOL LIMITED | Director | 2018-02-20 | CURRENT | 1995-07-03 | Active | |
THE FULHAM PREP SCHOOL (2002) LIMITED | Director | 2018-02-20 | CURRENT | 2002-01-29 | Active | |
REDDAM HOUSE (BERKSHIRE) LIMITED | Director | 2018-02-20 | CURRENT | 2014-06-19 | Active | |
INSPIRED UK HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-19 | Active | |
INSPIRED FINCO HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2017-11-17 | Active | |
INSPIRED ME HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2017-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of capital allotment of shares GBP11,713,747 | ||
Second filing of capital allotment of shares GBP11,713,747 | ||
DIRECTOR APPOINTED MR MATTHEW GEORGE SMITH | ||
17/11/23 STATEMENT OF CAPITAL GBP 11713747 | ||
17/12/23 STATEMENT OF CAPITAL GBP 11713747 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
10/10/23 STATEMENT OF CAPITAL GBP 11713647 | ||
Director's details changed for Mr Robert Laszlo Rostas on 2023-08-16 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CH01 | Director's details changed for Mr Robert Laszlo Rostas on 2019-11-08 | |
PSC05 | Change of details for Inspired Finco Holdings Limited as a person with significant control on 2019-09-30 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092681200012 | |
CH01 | Director's details changed for Mr Nadim Marwan Nsouli on 2021-02-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
CH01 | Director's details changed for Mr Nadim Marwan Nsouli on 2020-04-06 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
AD02 | Register inspection address changed from 35 Great St Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092681200010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092681200008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092681200007 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM Meadows House 20-22 Queen Street London W1J 5PR United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092681200004 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092681200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092681200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092681200004 | |
AP01 | DIRECTOR APPOINTED ALEXANDER CLEMENT | |
AP01 | DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPURR | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 11713547 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 11713547 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092681200001 | |
PSC07 | CESSATION OF INSPIRED EDUCATION HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED FINCO HOLDINGS LIMITED | |
PSC07 | CESSATION OF EDUCAS EUROPE INVESTMENTS LLP AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED EDUCATION HOLDINGS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 3 Cadogan Gate London SW1X 0AS | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 11713546 | |
SH01 | 14/06/17 STATEMENT OF CAPITAL GBP 11713546 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AD03 | Registers moved to registered inspection location of 35 Great St Helen's London EC3A 6AP | |
AD02 | Register inspection address changed to 35 Great St Helen's London EC3A 6AP | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2017-01-13 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 7213546.00 | |
RP04SH01 | SECOND FILED SH01 - 26/09/16 STATEMENT OF CAPITAL GBP 7213545.00 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 26/09/16 STATEMENT OF CAPITAL GBP 7213545.00 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 7213545 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 7213545 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 7213445 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 7213444 | |
SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 7213445 | |
SH01 | 04/07/16 STATEMENT OF CAPITAL GBP 7213443 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 29/04/2016 | |
CERTNM | COMPANY NAME CHANGED REDDAM HOUSE HOLDINGS LTD CERTIFICATE ISSUED ON 03/05/16 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 7213343.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN SPURR | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 3001 | |
AR01 | 16/10/15 FULL LIST | |
AA01 | CURRSHO FROM 31/10/2015 TO 31/08/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 3001 | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 3001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092681200001 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSPIRED EUROPE HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |