INSITE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9AE

Company number 09107226
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address OFFICE 302, 41 OLD STREET, LONDON, ENGLAND, EC1V 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Sub-division of shares on 1 November 2015. The most likely internet sites of INSITE HOLDCO LIMITED are www.insiteholdco.co.uk, and www.insite-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insite Holdco Limited is a Private Limited Company. The company registration number is 09107226. Insite Holdco Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Insite Holdco Limited is Office 302 41 Old Street London England Ec1v 9ae. The company`s financial liabilities are £185.23k. It is £19.25k against last year. The cash in hand is £3.46k. It is £3.46k against last year. And the total assets are £299.16k, which is £93.83k against last year. BUTTON, Michael Andrew is a Director of the company. TUCH, Peter Ellis is a Director of the company. Director JONES, Gareth Owen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


insite holdco Key Finiance

LIABILITIES £185.23k
+11%
CASH £3.46k
TOTAL ASSETS £299.16k
+45%
All Financial Figures

Current Directors

Director
BUTTON, Michael Andrew
Appointed Date: 01 December 2015
47 years old
Director
TUCH, Peter Ellis
Appointed Date: 01 August 2014
63 years old

Resigned Directors

Director
JONES, Gareth Owen
Resigned: 01 December 2015
Appointed Date: 30 June 2014
53 years old

Persons With Significant Control

Andrew Peter Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nia Syson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSITE HOLDCO LIMITED Events

07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Sub-division of shares on 1 November 2015
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Termination of appointment of Gareth Owen Jones as a director on 1 December 2015
...
... and 1 more events
05 Feb 2015
Registered office address changed from Office 306 69 Old Street London EC1V 9HX to Office 306 69 Old Street London EC1V 9HX on 5 February 2015
05 Feb 2015
Appointment of Mr Peter Ellis Tuch as a director on 1 August 2014
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015
Registered office address changed from 10 Stoney Street London SE1 9AD United Kingdom to Office 306 69 Old Street London EC1V 9HX on 5 February 2015
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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