INSPIREDSPACES STAG (HOLDINGS1) LIMITED
Active - Accounts Filed
General Information
NAME
INSPIREDSPACES STAG (HOLDINGS1) LIMITED
COMPANY NUMBER
06436058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2007
(17 years and 1 months old)
WEBSITE
https://www.carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSPIREDSPACES STAG (PSP2) LIMITED | Active - Accounts Filed | View Report |
| INSPIREDSPACES STAG (HOLDINGS1) LIMITED | Active - Accounts Filed | View Report |
| INSPIREDSPACES STAG (PROJECTCO1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSPIREDSPACES STAG (HOLDINGS1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSPIREDSPACES STAG (HOLDINGS1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSPIREDSPACES STAG (HOLDINGS1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2012 - Present (12 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Secretary |
Current: 148 Past: 37 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 52 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | Keith Joseph Edwards (920649167) has left the board |
| 19/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | Gerard Eugene Hanson (922244038) has left the board |
| 06/01/2022 | New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member James Peter Marsh (927881840) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Kalpesh Savjani (926363736) Appointed |
| 11/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 10/08/2017 | Andrew David Hayday (917901825) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 05/07/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 06/02/2017 | Karen Jayne Atkinson Davison (913652999) has left the board |
| 06/02/2017 | New Board Member Stuart Bryden Reid (922376217) Appointed |
| 17/01/2017 | Paul Simon Andrews (911905712) has left the board |
| 17/01/2017 | New Board Member Gerard Eugene Hanson (922244038) Appointed |
| 09/01/2017 | New Board Member Philip James Dixon (922177486) Appointed |
| 09/01/2017 | Anthony Peter Renwick (917902601) has left the board |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Keith Joseph Edwards (920649167) Appointed |
| 31/03/2016 | New Board Member Andrew David Hayday (917901825) Appointed |
| 30/03/2016 | Andrew David Hayday (917901825) has left the board |
| 01/12/2015 | New Annual Return filed |
| 23/07/2015 | Amanda Elizabeth Woods (915731334) has left the board |
| 23/07/2015 | New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
| 05/06/2015 | New Board Member Kate Louise Flaherty (919688801) Appointed |
| 02/06/2015 | New Accounts filed |
| 13/05/2015 | Sinesh Ramesh Shah (918953822) has left the board |
| 28/11/2014 | New Annual Return filed |
| 06/09/2014 | Sinesh Ramesh Shah (919037544) has left the board |
| 06/09/2014 | New Board Member Sinesh Ramesh Shah (918953822) Appointed |
| 28/08/2014 | New Board Member Sinesh Ramesh Shah (919037544) Appointed |
| 18/08/2014 | Luke Christopher Ashworth (917567838) has left the board |
| 09/06/2014 | New Board Member Luke Christopher Ashworth (917567838) Appointed |
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