Inmarsat Holdings Limited

04917504

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

50 FINSBURY SQUARE, LONDON, EC2A 1HD

Incorporated 01/10/2003

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

61300

Satellite telecommunications activities

Officers

Ms Alison Claire Horrocks

secretary · Since 16/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 91 other boards

Ms Alison Claire Horrocks

director · Since 30/04/2009

COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 91 other boards

Mr Robert James Blair

director · Since 31/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 19 other boards

Ms Shawn Lynn Duffy

director · Since 31/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 19 other boards

Mr Benjamin Edward Palmer

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Jason Stewart Smith

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Persons with Significant Control

Inmarsat Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

50, Finsbury Square, London, EC2A 1HD

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

INMARSAT FINANCE II PLC

Created 24/11/2004Registered 03/12/2004

charge

satisfied

THE BANK OF NEW YORK AS TRUSTEE AND ON BEHALF OF ITSELF AND THE HOLDERS (THE ASSIGNEE)

Created 24/11/2004Registered 03/12/2004