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Company Information for

INULA HOLDING UK LIMITED

165 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA,
Company Registration Number
03138881
Private Limited Company
Active

Company Overview

About Inula Holding Uk Ltd
INULA HOLDING UK LIMITED was founded on 1995-12-18 and has its registered office in Slough. The organisation's status is listed as "Active". Inula Holding Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INULA HOLDING UK LIMITED
 
Legal Registered Office
165 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4AA
Other companies in SL1
 
Filing Information
Company Number 03138881
Company ID Number 03138881
Date formed 1995-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/06/2015
Return next due 26/07/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 20:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INULA HOLDING UK LIMITED
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Company Officers of INULA HOLDING UK LIMITED

Current Directors
Officer Role Date Appointed
NIALL ROBERT KEARTLAND
 Company Secretary 2006-01-31
MATTHEW RICHARD DYER
 Director 2014-05-22
PATRICK MARCO STEENVOORDEN
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DANIEL MCNALLY
 Director 2003-02-03 2016-11-22
NICHOLAS JOHN SALKELD
 Director 2015-04-14 2016-11-22
VAHID DAEMI
 Director 1995-12-22 2015-04-14
DAVID GEORGE STICKLAND
 Director 2008-05-12 2014-11-07
DAVID MARTIN BRENNAN
 Director 2006-01-30 2014-04-30
JOHN DAVID BOON
 Director 1999-01-04 2008-06-04
HUGO MAURICE LEVECKE
 Director 1999-01-04 2006-04-30
EVELYN PATRICIA KIRKWOOD
 Company Secretary 2000-03-31 2006-01-31
DENIS MAXWELL FLENTJE
 Director 2003-03-27 2005-12-09
HOWARD MALCOLM THOMAS
 Director 1998-04-01 2003-05-07
INGO VAN WAESBERGHE
 Director 1999-01-04 2000-12-06
CHARLES WILLIAM DAULBY
 Director 1999-01-04 2000-09-29
SARAH CATHERINE TOONEN
 Company Secretary 1995-12-22 2000-03-31
DAVID MICHAEL GIBSON
 Director 1999-01-04 2000-03-31
OVALSEC LIMITED
 Nominated Secretary 1995-12-18 1995-12-22
OVAL NOMINEES LIMITED
 Nominated Director 1995-12-18 1995-12-22
OVALSEC LIMITED
 Nominated Director 1995-12-18 1995-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL ROBERT KEARTLAND LEASE PRODUCTS LIMITED Company Secretary 2006-01-31 CURRENT 1994-05-10 Dissolved 2017-05-15
NIALL ROBERT KEARTLAND LEASEPLAN FINANCE LIMITED Company Secretary 2006-01-31 CURRENT 1986-07-07 Dissolved 2017-05-15
NIALL ROBERT KEARTLAND AUTOMOTIVE LEASING LIMITED Company Secretary 2006-01-31 CURRENT 1985-10-01 Active
NIALL ROBERT KEARTLAND DIAL CONTRACTS LIMITED Company Secretary 2006-01-31 CURRENT 1961-11-09 Active
NIALL ROBERT KEARTLAND DIAL VEHICLE MANAGEMENT SERVICES LIMITED Company Secretary 2006-01-31 CURRENT 1946-06-01 Active
NIALL ROBERT KEARTLAND NETWORK VEHICLES LIMITED Company Secretary 2006-01-31 CURRENT 1978-04-25 Active
NIALL ROBERT KEARTLAND LEASEPLAN UK LIMITED Company Secretary 2006-01-31 CURRENT 1978-11-06 Active
MATTHEW RICHARD DYER BVRLA SERVICES LIMITED Director 2016-07-27 CURRENT 2005-08-30 Active
MATTHEW RICHARD DYER BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Director 2014-08-21 CURRENT 1967-12-08 Active
MATTHEW RICHARD DYER LEASE PRODUCTS LIMITED Director 2014-05-22 CURRENT 1994-05-10 Dissolved 2017-05-15
MATTHEW RICHARD DYER LEASEPLAN FINANCE LIMITED Director 2014-05-22 CURRENT 1986-07-07 Dissolved 2017-05-15
MATTHEW RICHARD DYER AUTOMOTIVE LEASING LIMITED Director 2014-05-22 CURRENT 1985-10-01 Active
MATTHEW RICHARD DYER DIAL CONTRACTS LIMITED Director 2014-05-22 CURRENT 1961-11-09 Active
MATTHEW RICHARD DYER DIAL VEHICLE MANAGEMENT SERVICES LIMITED Director 2014-05-22 CURRENT 1946-06-01 Active
MATTHEW RICHARD DYER NETWORK VEHICLES LIMITED Director 2014-05-22 CURRENT 1978-04-25 Active
MATTHEW RICHARD DYER LEASEPLAN UK LIMITED Director 2014-05-22 CURRENT 1978-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08APPOINTMENT TERMINATED, DIRECTOR RUDOLF CELLIER
2024-10-08APPOINTMENT TERMINATED, DIRECTOR ALFONSO MARTINEZ
2024-10-08DIRECTOR APPOINTED MR TIMOTHY JAMES LAVER
2024-10-08DIRECTOR APPOINTED MR CHRISTOPHER JAMES BLACK
2024-07-30Withdrawal of a person with significant control statement on 2024-07-30
2024-07-30Notification of Ayvens S.A. as a person with significant control on 2024-07-23
2024-03-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-02-16FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLAS MULLEN
2020-08-25AP01DIRECTOR APPOINTED MR RUDOLF CELLIER
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-01AP03Appointment of Mrs Samantha Carlin as company secretary on 2020-07-01
2020-06-30TM02Termination of appointment of Niall Robert Keartland on 2020-06-30
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-08AP01DIRECTOR APPOINTED MR IAN NICHOLAS MULLEN
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARCO STEENVOORDEN
2019-02-01AP01DIRECTOR APPOINTED MR ALFONSO MARTINEZ
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD DYER
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALKELD
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNALLY
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 55000000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-30AUDAUDITOR'S RESIGNATION
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 55000000
2015-07-17AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-17AP01DIRECTOR APPOINTED MR NICHOLAS JOHN SALKELD
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR VAHID DAEMI
2015-01-08AP01DIRECTOR APPOINTED MR PATRICK MARCO STEENVOORDEN
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 55000000
2014-07-04AR0128/06/14 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MR MATTHEW RICHARD DYER
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN BRENNAN
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0128/06/13 ANNUAL RETURN FULL LIST
2012-08-07AR0128/06/12 ANNUAL RETURN FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-18AR0128/06/11 FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21AR0128/06/10 FULL LIST
2010-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-12SH0116/12/09 STATEMENT OF CAPITAL GBP 60000000
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANIEL MCNALLY / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAHID DAEMI / 20/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ROBERT KEARTLAND / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BRENNAN / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STICKLAND / 05/10/2009
2009-07-22363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-12-1688(2)AD 08/12/08 GBP SI 5000000@1=5000000 GBP IC 45000000/50000000
2008-07-14363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 01/07/2008
2008-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN BOON
2008-05-27288aDIRECTOR APPOINTED DAVID GEORGE STICKLAND
2008-03-25288cSECRETARY'S CHANGE OF PARTICULARS / NIALL KEARTLAND / 31/01/2008
2007-12-14MEM/ARTSARTICLES OF ASSOCIATION
2007-12-14123NC INC ALREADY ADJUSTED 26/11/07
2007-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-14RES04£ NC 40000000/60000000 26/
2007-12-1488(2)RAD 26/11/07--------- £ SI 5000000@1=5000000 £ IC 40000000/45000000
2007-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-27363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-01-04ELRESS386 DISP APP AUDS 08/12/06
2007-01-04RES13APRVE AA AUD REAP REMUN 08/12/06
2006-08-31363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-08-11MISCAUDS SEC 394 STATEMENT ONLY
2006-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-15288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW SECRETARY APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-08-03363sRETURN MADE UP TO 28/06/05; NO CHANGE OF MEMBERS
2005-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-09-13363sRETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
2004-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-10288cDIRECTOR'S PARTICULARS CHANGED
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-31363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-28363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND
2003-07-28363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS; AMEND
2003-05-23288bDIRECTOR RESIGNED
2003-04-27288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2002-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-31288cDIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-26288cDIRECTOR'S PARTICULARS CHANGED
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-01363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-06288bDIRECTOR RESIGNED
2001-06-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to INULA HOLDING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INULA HOLDING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INULA HOLDING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of INULA HOLDING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INULA HOLDING UK LIMITED
Trademarks
We have not found any records of INULA HOLDING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INULA HOLDING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as INULA HOLDING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INULA HOLDING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INULA HOLDING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INULA HOLDING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL1 4AA