INNASOL GROUP LTD
UNIT 4, WHITELANDS BUSINESS CENTRE TERLING ROAD, HATFIELD PEVEREL, CHELMSFORD CM3 2AG- Active
- Private Limited Company
- Company No. 08796454
- Last Updated: 01 Mar 2024
Company Profile
INNASOL GROUP LTD was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in CHELMSFORD. INNASOL GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 11 months and 18 days.
| Name | INNASOL GROUP LTD |
|---|---|
| Company number | 08796454 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, WHITELANDS BUSINESS CENTRE TERLING ROAD HATFIELD PEVEREL CHELMSFORD CM3 2AG |
|---|---|
| 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 |
|---|---|
| Loop Technology Partners Limited New Fetter Lane, EC4A 1JP |
Dates: Saturday, November 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Silvio Spiess Nationality: Austrian |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Castus Partners Llp Fetter Lane, EC4A 1EQ |
Dates: Thursday, June 30, 2016 - Saturday, November 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INNASOL GROUP LTD | 29 Nov 2013 |
| FIELDGLIDE LIMITED | 29 Sep 2014 |