Active
Company Information for INSIGHT GROUP LIMITED
14 GROSVENOR PLACE, LONDON, SW1X 7HH,
|
Company Registration Number
00057993
Private Limited Company
Active |
Company Name | |
---|---|
INSIGHT GROUP LIMITED | |
Legal Registered Office | |
14 GROSVENOR PLACE LONDON SW1X 7HH Other companies in SW1X | |
Company Number | 00057993 | |
---|---|---|
Company ID Number | 00057993 | |
Date formed | 1898-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 23:01:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSIGHT GROUP NE LTD | 10 FOREST WAY SEGHILL CRAMLINGTON NORTHUMBERLAND NE23 7HF | Dissolved | Company formed on the 2012-06-18 | |
INSIGHT GROUP, INC. | 3 FALLSVIEW LN BLDG 3B BREWSTER NY 10509 | Active | Company formed on the 1995-07-03 | |
INSIGHT GROUP INC. | 8906 120 STREET EDMONTON ALBERTA T6G 1X5 | Active | Company formed on the 2008-07-23 | |
INSIGHT GROUP, LLC | NV | Permanently Revoked | Company formed on the 2001-09-12 | |
INSIGHT GROUP HOLDINGS, INC. | 401 RYLAND ST STE 200-A RENO NV 89502 | Permanently Revoked | Company formed on the 2005-12-14 | |
INSIGHT GROUP PTE. LTD. | KAKI BUKIT ROAD 1 Singapore 415934 | Dissolved | Company formed on the 2008-09-13 | |
INSIGHT GROUP LIMITED | Unknown | Company formed on the 2014-01-22 | ||
INSIGHT GROUP (HK) CO LIMITED | Active | Company formed on the 2015-03-10 | ||
Insight Group, Inc. | 2345 Olea Ct Gilroy CA 95020 | Active | Company formed on the 2001-04-04 | |
Insight Group, Inc. | 2555 Huntington Dr Ste A172 San Marino CA 91108 | FTB Suspended | Company formed on the 1994-02-02 | |
INSIGHT GROUP LLC | 2881 TELSTAR AVENUE ORLANDO FL 32805 | Inactive | Company formed on the 2004-01-16 | |
INSIGHT GROUP AUSTRALIA PTY LTD | QLD 4120 | Active | Company formed on the 2018-02-21 | |
INSIGHT GROUP LTD | Delaware | Unknown | ||
INSIGHT GROUP INCORPORATED | Michigan | UNKNOWN | ||
INSIGHT GROUP CONSULTING INCORPORATED | Michigan | UNKNOWN | ||
INSIGHT GROUP LLC | Michigan | UNKNOWN | ||
INSIGHT GROUP INTERNATIONAL LLC | California | Unknown | ||
INSIGHT GROUP INCORPORATED | New Jersey | Unknown | ||
INSIGHT GROUP OF NEW JERSEY LLC | New Jersey | Unknown | ||
INSIGHT GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEREK IVOL DAVID HOWIE |
||
BENJAMIN ROBIN HALL |
||
DEREK IVOL DAVID HOWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNALIESA CHAPMAN |
Director | ||
KEVIN RICHARD BUNNEY |
Director | ||
JOHN STEPHEN BOULDING |
Director | ||
MICHAEL TOLLMAN |
Director | ||
MICHAEL THOMAS DREWELL |
Director | ||
HOWARD MAXWELL GIBB |
Director | ||
DAVID DARGAVILLE HOSKING |
Director | ||
HOWARD MAXWELL GIBB |
Company Secretary | ||
TERENCE WILLIAM GODFRAY |
Company Secretary | ||
PAUL JAMES COLEMAN |
Director | ||
TERENCE WILLIAM GODFRAY |
Director | ||
PETER JOHN WELLS |
Director | ||
DAVID BRUCE HAMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAG'S LODGES LIMITED | Company Secretary | 2001-01-19 | CURRENT | 1998-12-30 | Active | |
RADICAL TRAVEL GROUP LIMITED | Company Secretary | 2001-01-19 | CURRENT | 1992-01-31 | Active | |
BUSABOUT (UK) LIMITED | Company Secretary | 1997-08-18 | CURRENT | 1997-06-03 | Active | |
EVAN EVANS TRANSPORT LIMITED | Company Secretary | 1995-12-19 | CURRENT | 1995-11-28 | Active | |
INSIGHT INTERNATIONAL TOURS LIMITED | Company Secretary | 1995-08-03 | CURRENT | 1978-04-13 | Active | |
EVAN EVANS TOURS LIMITED | Company Secretary | 1995-01-17 | CURRENT | 1956-11-02 | Active | |
INSIGHT VACATIONS LIMITED | Company Secretary | 1995-01-17 | CURRENT | 1963-10-04 | Active | |
INSIGHT TRAVEL SERVICES LIMITED | Company Secretary | 1995-01-17 | CURRENT | 1985-12-13 | Active | |
GRAND EUROPEAN SERVICES LIMITED | Director | 2018-02-19 | CURRENT | 2003-10-23 | Active | |
TRACOIN SERVICES LIMITED | Director | 2018-02-19 | CURRENT | 1995-12-07 | Active | |
WORLD'S LEADING TRAVEL COMPANIES LIMITED | Director | 2018-02-19 | CURRENT | 2007-08-06 | Active | |
INSIGHT INTERNATIONAL TOURS LIMITED | Director | 2018-02-19 | CURRENT | 1978-04-13 | Active | |
AAT KING'S TOURS (U.K.) LIMITED | Director | 2018-02-19 | CURRENT | 1993-04-29 | Active | |
INSIGHT VACATIONS LIMITED | Director | 2018-02-19 | CURRENT | 1963-10-04 | Active | |
TRAVCORP GROUP LIMITED | Director | 2018-02-19 | CURRENT | 1976-02-17 | Active | |
INSIGHT TRAVEL SERVICES LIMITED | Director | 2018-02-19 | CURRENT | 1985-12-13 | Active | |
TTC GROUP SERVICES LIMITED | Director | 2018-02-19 | CURRENT | 1947-06-23 | Active | |
TRAFALGAR RETAIL TRAVEL LIMITED | Director | 2018-02-19 | CURRENT | 1980-08-27 | Active | |
TRAVEL CORPORATION ASIA (UK) LIMITED | Director | 2018-02-19 | CURRENT | 1980-03-10 | Active | |
CONTIKI (U.K.) HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 1985-11-06 | Active | |
CONTIKI SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 1981-03-23 | Active | |
CONTIKI TRAVEL (U.K.) LIMITED | Director | 2007-09-28 | CURRENT | 1977-11-02 | Active | |
AAT KING'S TOURS (U.K.) LIMITED | Director | 2008-07-24 | CURRENT | 1993-04-29 | Active | |
WORLD'S LEADING TRAVEL COMPANIES LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
GRAND EUROPEAN SERVICES LIMITED | Director | 2007-05-31 | CURRENT | 2003-10-23 | Active | |
TRAVCORP MANAGEMENT SERVICES LIMITED | Director | 2007-05-31 | CURRENT | 1976-11-24 | Active | |
TRAVCORP GROUP LIMITED | Director | 2007-05-31 | CURRENT | 1976-02-17 | Active | |
TRAVCORP UK LIMITED | Director | 2007-05-31 | CURRENT | 1987-03-26 | Active | |
TTC GROUP SERVICES LIMITED | Director | 2007-05-31 | CURRENT | 1947-06-23 | Active | |
TRAFALGAR RETAIL TRAVEL LIMITED | Director | 2007-05-31 | CURRENT | 1980-08-27 | Active | |
TRAVEL CORPORATION ASIA (UK) LIMITED | Director | 2007-05-31 | CURRENT | 1980-03-10 | Active | |
MORAG'S LODGES LIMITED | Director | 2002-07-15 | CURRENT | 1998-12-30 | Active | |
RADICAL TRAVEL GROUP LIMITED | Director | 2002-07-15 | CURRENT | 1992-01-31 | Active | |
TRACOIN SERVICES LIMITED | Director | 2001-02-13 | CURRENT | 1995-12-07 | Active | |
BUSABOUT (UK) LIMITED | Director | 1997-08-18 | CURRENT | 1997-06-03 | Active | |
EVAN EVANS TOURS LIMITED | Director | 1997-06-02 | CURRENT | 1956-11-02 | Active | |
EVAN EVANS TRANSPORT LIMITED | Director | 1997-06-02 | CURRENT | 1995-11-28 | Active | |
INSIGHT TRAVEL SERVICES LIMITED | Director | 1995-04-28 | CURRENT | 1985-12-13 | Active | |
INSIGHT INTERNATIONAL TOURS LIMITED | Director | 1995-01-17 | CURRENT | 1978-04-13 | Active | |
INSIGHT VACATIONS LIMITED | Director | 1995-01-09 | CURRENT | 1963-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Insight Travel Group Limited as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | |
PSC02 | Notification of Insight Travel Group Limited as a person with significant control on 2023-01-01 | |
PSC07 | CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JILLIAN KATHLEEN GATTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ROBIN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNALIESA CHAPMAN | |
PSC04 | Change of details for Ms Victoria Tollman O'hana as a person with significant control on 2017-09-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 11059492 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 11059492 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 11059492 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY | |
AP01 | DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD BUNNEY / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 01/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 23/08/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BOULDING | |
288a | DIRECTOR APPOINTED KEVIN RICHARD BUNNEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/08/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 26-28 PARADISE ROAD, RICHMOND, SURREY, TW9 1SE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/96; CHANGE OF MEMBERS | |
MISC | AMENDING FORM 882(R) | |
363s | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: PROSPECT HOUSE, THE BROADWAY FARNHAM COMMON, SLOUGH, BERKS SL2 3PQ |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FURTHER CHARGE | PART of the property or undertaking has been released from charge | COMMERCIAL UNION ASSURANCE CO. LTD. | |
FURTHER CHARGE | PART of the property or undertaking has been released from charge | COMMERCIAL UNION ASSURANCE CO. LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSIGHT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INSIGHT GROUP LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |