INNIS INDEPENDENT CONSULTANCY LIMITED
3RD FLOOR, 16-20 PARLIAMENT SQUARE, HERTFORD SG14 1EZ- Active
- Private Limited Company
- Company No. 06781154
- Last Updated: 01 Mar 2024
Company Profile
INNIS INDEPENDENT CONSULTANCY LIMITED was incorporated on Tuesday, December 30, 2008 as a Private Limited Company with registered address in HERTFORD. INNIS INDEPENDENT CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 15 years 8 months and 20 days.
| Name | INNIS INDEPENDENT CONSULTANCY LIMITED |
|---|---|
| Company number | 06781154 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 16-20 PARLIAMENT SQUARE HERTFORD SG14 1EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Joseph Doherty Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
|
| The Ld Group Facilities Ltd Third Floor, 16-20 Parliament Square, SG14 1EZ |
Dates: Tuesday, April 30, 2019 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
|
| Mr Tony John Pallant Nationality: British |
Dates: Wednesday, December 6, 2017 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
| Mr John Robert William Satt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
significant influence or control
|
| Ms Laura Chantal Victoria Innis Yaldo Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INNIS INDEPENDENT CONSULTANCY LIMITED | 30 Dec 2008 |