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Inshala No. 1 Limited

09170447

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 11/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 11/08/2014

Also on 239 other boards

Fidentia Trustees Limited

director · Since 11/08/2014

Also on 265 other boards

Mrs Emma Jane Padfield

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Ian George Padfield

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Inshala Holdings Limited

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

The Estate Office Hayleys Manor, Upland Road, Epping Upland, CM16 6PQ

Reg: 15120239 · Companies House · Private Company Limited By Shares

Notified 29/01/2024

Former PSCs

Mr Noel Christopher Haughey

Ceased 02/12/2020

Mrs Fiona Mary Rutter

Ceased 09/11/2021

Hayleys Property Limited

Ceased 29/01/2024

Charges3 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE CEASING MEMBER'S PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/12/2024Registered 17/12/2024
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/01/2023Registered 17/01/2023
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2014Registered 18/09/2014