Indural Holdings Limited

General information

Name:

Indural Holdings Ltd

Office Address:

One Canada Square Canary Wharf E14 5AB London

Number: 00556213

Incorporation date: 1955-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London registered with number: 00556213. The company was set up in 1955. The office of this company is situated at One Canada Square Canary Wharf. The postal code for this place is E14 5AB. This business's registered with SIC code 64999 : Financial intermediation not elsewhere classified. Saturday 31st December 2022 is the last time when the accounts were reported.

From the information we have gathered, this specific limited company was formed in Thursday 20th October 1955 and has so far been steered by eighteen directors, and out this collection of individuals four (Ian B., Rebecca W., Katy K. and Shoaib K.) are still a part of the company. To provide support to the directors, this particular limited company has been utilizing the skills of Jeremy T. as a secretary for the last 3 years.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 21 February 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 21 February 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 21 February 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 21 February 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Canary Wharf Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5AB and was registered as a PSC under the registration number 2127410.

Canary Wharf Investments Limited
Address: One Canada Square, London, E14 5AB, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2127410
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
68
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