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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 70 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00556213
Private limited company
Age
70 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 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (8 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 31 December 2025 (23 days remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
020 72603272
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Canary Wharf Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
First Tower T1 Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
First Tower T2 Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Cabot Place Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 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
Charge Satisfied
2 Months Ago on 8 Oct 2025
Mr Jeremy Justin Turner Appointed
2 Months Ago on 1 Oct 2025
Ian John Benham Resigned
2 Months Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
2 Months Ago on 1 Oct 2025
Mr Simon Andrew Tatford Appointed
2 Months Ago on 1 Oct 2025
Shoaib Z Khan Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Aug 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 8 Oct 2025
Termination of appointment of Shoaib Z Khan as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Simon Andrew Tatford as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Ian John Benham as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Rebecca Jane Worthington as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Jeremy Justin Turner as a director on 1 October 2025
Submitted on 2 Oct 2025
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
Repayment History
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