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Indural Holdings Limited

Indural Holdings Limited is a dormant company incorporated on 20 October 1955 with the registered office located in London, Greater London. Indural Holdings Limited was registered 69 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
00556213
Private limited company
Age
69 years
Incorporated 20 October 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
020 72603272
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40K
Same as previous period
Total Liabilities
-£111.66K
Decreased by £1 (-0%)
Net Assets
-£71.66K
Increased by £1 (-0%)
Debt Ratio (%)
279%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Shoaib Z Khan Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Director's details changed for Mr Ian John Benham on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mrs Rebecca Jane Worthington on 4 July 2024
Submitted on 4 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Shoaib Z Khan on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Ms Katy Jo Kingston on 4 July 2024
Submitted on 4 Jul 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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