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INMARSAT HOLDINGS LIMITED - 50 Finsbury Square, London, EC2A 1HD, England, United Kingdom
Company Information
- Company registration number
- 04917504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Finsbury Square
- London
- EC2A 1HD
- England 50 Finsbury Square, London, EC2A 1HD, England UK
Management
- Managing Directors
- BLAIR, Robert James
- PALMER, Benjamin Edward
- SMITH, Jason Stewart
- DUFFY, Shawn Lynn
- Company secretaries
- HORROCKS, Alison Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-01
- Age Of Company 2003-10-01 20 years
- SIC/NACE
- 61300
Ownership
- Shareholders
- INMARSAT GROUP HOLDINGS LIMITED (100.00%) United Kingdom,London,EC2A 1HD,null,null,null,50 Finsbury Square
- Beneficial Owners
- Inmarsat Plc
Jurisdiction Particularities
- Company Name (english)
- Inmarsat Holdings Limited
- Additional Status Details
- Active
- Previous Names
- LAVENDERVIEW LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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INMARSAT HOLDINGS LIMITED Company Description
- INMARSAT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04917504. Its current trading status is "live". It was registered 2003-10-01. It was previously called LAVENDERVIEW LIMITED. It has declared SIC or NACE codes as "61300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 50 Finsbury Square .
Get INMARSAT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inmarsat Holdings Limited - 50 Finsbury Square, London, EC2A 1HD, England, United Kingdom
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-19) - AD01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-15) - AA
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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appoint-person-director-company-with-name-date (2023-09-10) - AP01
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termination-director-company-with-name-termination-date (2023-09-10) - TM01
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legacy (2023-08-25) - PARENT_ACC
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legacy (2023-08-25) - AGREEMENT2
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legacy (2023-08-25) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
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legacy (2022-09-21) - PARENT_ACC
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legacy (2022-09-21) - AGREEMENT2
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legacy (2022-09-21) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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legacy (2021-11-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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legacy (2021-10-01) - AGREEMENT2
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legacy (2021-10-01) - GUARANTEE2
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legacy (2021-09-14) - GUARANTEE2
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legacy (2021-09-14) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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confirmation-statement-with-updates (2020-10-02) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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capital-allotment-shares (2018-08-29) - SH01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-02) - CS01
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change-person-director-company-with-change-date (2017-06-13) - CH01
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accounts-with-accounts-type-full (2017-05-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-18) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-09-17) - AA
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appoint-person-director-company-with-name (2014-06-04) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
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resolution (2011-10-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-19) - CH01
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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capital-allotment-shares (2010-07-09) - SH01
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legacy (2010-01-14) - MG04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-05-13) - 288a
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legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288c
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-10-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-05) - 288b
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auditors-resignation-company (2006-07-18) - AUD
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-30) - AA
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resolution (2005-07-06) - RESOLUTIONS
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legacy (2005-07-06) - 88(2)R
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legacy (2005-07-26) - 122
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legacy (2005-10-13) - 363s
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legacy (2005-06-23) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-13) - 288b
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legacy (2004-12-03) - 395
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certificate-change-of-name-company (2004-01-06) - CERTNM
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memorandum-articles (2004-01-12) - MEM/ARTS
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legacy (2004-01-22) - 288a
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legacy (2004-02-06) - 288a
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legacy (2004-03-18) - 288b
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legacy (2004-03-23) - 225
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legacy (2004-05-06) - 225
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legacy (2004-01-11) - 88(2)R
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legacy (2004-05-14) - 288b
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legacy (2004-10-07) - 363s
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legacy (2004-10-06) - 288a
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accounts-with-accounts-type-group (2004-07-30) - AA
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resolution (2004-07-21) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-09) - 288a
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legacy (2003-12-30) - 287
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legacy (2003-10-09) - 288b
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legacy (2003-10-24) - 288a
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legacy (2003-11-12) - 288b
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
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resolution (2003-12-30) - RESOLUTIONS
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legacy (2003-12-30) - 123
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memorandum-articles (2003-12-30) - MEM/ARTS
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incorporation-company (2003-10-01) - NEWINC