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Instone International (Uk) Limited

00466225

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE ROYALS, MANCHESTER, M22 4BJ
Incorporated 25/03/1949

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

79110
Travel agency activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 02/11/2010

BRITISH

Also on 2749 other boards

Nicola Jayne Matthews

secretary · Since 30/06/2023

Jonathan Craig Bufton

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr John Samuel Coffman

director · Since 15/12/2025

AMERICAN · UNITED STATES · Age 64

Also on 16 other boards

Miss Nicola Jayne Matthews

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 17 other boards

Persons with Significant Control

Instone International Limited

75–100% shares
75–100% votes
Appoint directors

The Royals, 353 Altrincham Road, Manchester, M22 4BJ

Reg: 3514754 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/12/2023Registered 22/12/2023Satisfied 10/02/2026
Charge
satisfied

LLOYDS TSB BANK (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))

Created 26/02/2021Registered 10/03/2021Satisfied 10/02/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/12/2012Registered 21/12/2012Satisfied 29/05/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 12/12/2012Satisfied 10/02/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/02/2011Registered 19/02/2011Satisfied 28/05/2026
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 15/05/2009Registered 21/05/2009Satisfied 08/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2004Registered 06/04/2004Satisfied 22/01/2009
charge
satisfied

CYPRONAVUS LIMITED

Created 18/02/2004Registered 05/03/2004Satisfied 22/01/2009
charge
satisfied

JOHAN BRENNER

Created 18/02/2004Registered 05/03/2004Satisfied 22/01/2009
charge
satisfied

RICHARD BRUCE PORTER

Created 18/02/2004Registered 05/03/2004Satisfied 22/01/2009
charge
satisfied

THOMAS FREDRIK OLSEN

Created 18/02/2004Registered 05/03/2004Satisfied 22/01/2009
charge
satisfied

MORTEN KLEVEN

Created 18/02/2004Registered 05/03/2004Satisfied 22/01/2009
charge
satisfied

3I GROUP PLC

Created 18/02/2004Registered 28/02/2004Satisfied 22/01/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2002Registered 21/11/2002Satisfied 22/01/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2002Registered 20/05/2002Satisfied 22/01/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2001Registered 03/04/2001Satisfied 22/01/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2000Registered 31/08/2000Satisfied 28/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1999Registered 18/08/1999Satisfied 28/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1996Registered 09/02/1996Satisfied 28/10/2010