ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Influence Holdings Limited

Influence Holdings Limited is an active company incorporated on 29 May 2008 with the registered office located in London, Greater London. Influence Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06605963
Private limited company
Age
17 years
Incorporated 29 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
22 Soho Square
London
W1D 4NS
Same address for the past 9 years
Telephone
02072879610
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Marketing Consultant • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Mar 1972
Mr Stuart Grenville Dyble
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Influence Associates Limited
Stuart Grenville Dyble and Charles Edward Hallett are mutual people.
Active
Influence Emobility Limited
Stuart Grenville Dyble and Charles Edward Hallett are mutual people.
Active
Jaguar Daimler Heritage Trust
Stuart Grenville Dyble is a mutual person.
Active
Eqonic Group Limited
Stuart Grenville Dyble is a mutual person.
Active
Kenmore Trading Limited
Stuart Grenville Dyble is a mutual person.
Active
Chas Hallett Consulting Ltd
Charles Edward Hallett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.04K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.04K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Charles Edward Hallett Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Stuart Grenville Dyble Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Stuart Grenville Dyble (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Charles Edward Hallett Appointed
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Get Credit Report
Discover Influence Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 17 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 4 Jul 2024
Director's details changed for Mr Charles Edward Hallett on 20 June 2024
Submitted on 26 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Change of details for Mr Stuart Grenville Dyble as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year