INMARSAT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INMARSAT HOLDINGS LIMITED
COMPANY NUMBER
04917504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
01/10/2003
(21 years and 2 months old)
WEBSITE
www.inmarsat.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2003
06/01/2004
LAVENDERVIEW LIMITED
LONDON
EC2A 1HD
Telephone: 02077281000
TPS: Yes
50 Finsbury Square
LONDON
EC2A 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INMARSAT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INMARSAT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INMARSAT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INMARSAT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INMARSAT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INMARSAT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/04/2009 - Present (15 years and 7 months) Secretary: 16/12/2003 - Present (20 years and 11 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 33 Past: 75 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 20 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Shawn Lynn Duffy (926437283) Appointed |
| 02/10/2023 | New Board Member Robert James Blair (924338897) Appointed |
| 29/09/2023 | New Board Member Jason Stewart Smith (931328544) Appointed |
| 13/09/2023 | New Board Member Benjamin Edward Palmer (931327042) Appointed |
| 13/09/2023 | Antony Jeffrey Bates (917136290) has left the board |
| 13/09/2023 | New Board Member Robert James Blair (931326992) Appointed |
| 13/09/2023 | New Board Member Jason Stewart Smith (931337619) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 23/03/2020 | Andrew John Sukawaty (907316136) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Rupert Edward Pearce (914142611) Appointed |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | New Accounts filed |
| 06/06/2014 | New Board Member Antony Jeffrey Bates (917136290) Appointed |
| 10/01/2014 | Charles Richard Kenneth Medlock (910056552) has left the board |
| 07/10/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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