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Home > England & Wales Companies > INSTRA HOLDINGS (UK) LIMITED
Company Information for

INSTRA HOLDINGS (UK) LIMITED

4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR,
Company Registration Number
09877716
Private Limited Company
Active

Company Overview

About Instra Holdings (uk) Ltd
INSTRA HOLDINGS (UK) LIMITED was founded on 2015-11-18 and has its registered office in London. The organisation's status is listed as "Active". Instra Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INSTRA HOLDINGS (UK) LIMITED
 
Legal Registered Office
4th Floor, Saddlers House
44 Gutter Lane
London
EC2V 6BR
 
Filing Information
Company Number 09877716
Company ID Number 09877716
Date formed 2015-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-23 10:20:40
Primary Source:Companies House
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Company Officers of INSTRA HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RAEDENE MCGARY
 Company Secretary 2017-07-24
BEN CRAWFORD
 Director 2015-11-18
RAEDENE MCGARY
 Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ERIC HAYWARD
 Company Secretary 2015-11-18 2017-07-24
GLENN ERIC HAYWARD
 Director 2015-11-18 2017-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN CRAWFORD HOXTON DOMAINS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
BEN CRAWFORD CENTRALNIC LIMITED Director 2014-06-19 CURRENT 2003-12-05 Active
BEN CRAWFORD TLD REGISTRAR SOLUTIONS LTD Director 2014-06-17 CURRENT 2011-05-10 Active
BEN CRAWFORD WHOIS PRIVACY LTD Director 2014-06-17 CURRENT 2011-12-14 Active
BEN CRAWFORD GB.COM LTD Director 2014-06-17 CURRENT 1999-06-28 Active
RAEDENE MCGARY DOT FAN LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
RAEDENE MCGARY EUROPE REGISTRY LTD Director 2017-07-24 CURRENT 2005-08-01 Active - Proposal to Strike off
RAEDENE MCGARY TLD REGISTRAR SOLUTIONS LTD Director 2017-07-24 CURRENT 2011-05-10 Active
RAEDENE MCGARY WHOIS PRIVACY LTD Director 2017-07-24 CURRENT 2011-12-14 Active
RAEDENE MCGARY GB.COM LTD Director 2017-07-24 CURRENT 1999-06-28 Active
RAEDENE MCGARY CENTRALNIC LIMITED Director 2017-07-24 CURRENT 2003-12-05 Active
RAEDENE MCGARY DOMAIN DIRECTORS (EUROPE) LIMITED Director 2017-07-24 CURRENT 2004-11-30 Active - Proposal to Strike off
RAEDENE MCGARY INSTRA CORPORATION (EUROPE) LTD Director 2017-07-24 CURRENT 2006-02-07 Active - Proposal to Strike off
RAEDENE MCGARY DOMAIN ESCROW SERVICES LIMITED Director 2017-07-24 CURRENT 2008-10-30 Active - Proposal to Strike off
RAEDENE MCGARY HOXTON DOMAINS LIMITED Director 2017-07-24 CURRENT 2014-11-28 Active
RAEDENE MCGARY MCGARY & CO LIMITED Director 2002-06-12 CURRENT 2002-06-12 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
2024-12-23CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-08-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-29Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-05Change of details for Centralnic Group Plc as a person with significant control on 2023-10-09
2024-02-06DIRECTOR APPOINTED MR SIMON JAMES MCCALLA
2024-02-06APPOINTMENT TERMINATED, DIRECTOR RISHI FEZAL MAUDHUB
2023-12-12CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-17DIRECTOR APPOINTED MR RISHI FEZAL MAUDHUB
2023-02-21DIRECTOR APPOINTED MR WILLIAM GEOFFREY MICHAEL GREEN
2023-02-21APPOINTMENT TERMINATED, DIRECTOR DONALD AHELAN BALADASAN
2022-12-13APPOINTMENT TERMINATED, DIRECTOR BEN CRAWFORD
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BEN CRAWFORD
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RAEDENE MCGARY
2020-04-03TM02Termination of appointment of Raedene Mcgary on 2020-04-03
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 35 - 39 Moorgate London EC2R 6AR England
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25AP03Appointment of Mrs Raedene Mcgary as company secretary on 2017-07-24
2017-07-25AP01DIRECTOR APPOINTED MRS RAEDENE MCGARY
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ERIC HAYWARD
2017-07-24TM02Termination of appointment of Glenn Eric Hayward on 2017-07-24
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-05AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18NEWINCNew incorporation
2015-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to INSTRA HOLDINGS (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 INSTRA HOLDINGS (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
INSTRA HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Intangible Assets
Patents
We have not found any records of INSTRA HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTRA HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of INSTRA HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTRA HOLDINGS (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 (63110 - Data processing, hosting and related activities) as INSTRA HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSTRA HOLDINGS (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 INSTRA HOLDINGS (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 INSTRA HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2V 6BR