Instarmac Holdings Limited

General information

Name:

Instarmac Holdings Ltd

Office Address:

Danny Morson Way Birch Coppice Business Park B78 1SE Dordon, Tamworth

Number: 03268498

Incorporation date: 1996-10-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Dordon, Tamworth with reg. no. 03268498. This firm was set up in 1996. The headquarters of the firm is located at Danny Morson Way Birch Coppice Business Park. The zip code for this location is B78 1SE. The firm now known as Instarmac Holdings Limited, was previously listed under the name of Instarmac Group. The transformation has occurred in Wed, 21st Oct 1998. The company's principal business activity number is 64209 : Activities of other holding companies n.e.c.. The firm's most recent accounts cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-10-24.

At the moment, the directors appointed by the firm include: Mark S. appointed in 2023 in October, Elizabeth E. appointed in 2023 and John H. appointed on Sat, 17th May 1997. What is more, the managing director's assignments are constantly assisted with by a secretary - Donna H., who was appointed by this firm in 1997.

  • Previous company's names
  • Instarmac Holdings Limited 1998-10-21
  • Instarmac Group Limited 1996-10-24

Company staff

Mark S.

Role: Director

Appointed: 01 October 2023

Latest update: 24 March 2024

Elizabeth E.

Role: Director

Appointed: 01 May 2023

Latest update: 24 March 2024

John H.

Role: Director

Appointed: 17 May 1997

Latest update: 24 March 2024

Donna H.

Role: Secretary

Appointed: 07 March 1997

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Elizabeth E. owns over 3/4 of company shares. Jacqueline H. owns over 3/4 of company shares. John H. owns over 3/4 of company shares.

Elizabeth E.
Notified on 1 May 2023
Nature of control:
over 3/4 of shares
Jacqueline H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Keith P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Friday 30th September 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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