INULA HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
INULA HOLDING UK LIMITED
COMPANY NUMBER
03138881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
18/12/1995
(28 years and 11 months old)
WEBSITE
http://inulaholdltd.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/06/1998
04/01/1999
INULA LIMITED
View all previous names
BERKSHIRE
SL1 4AA
Telephone: 01753802000
TPS: No
165 Bath Road
Slough
Berkshire
SL1 4AA
Telephone: 4935810
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 |
|---|---|---|
| LEASEPLAN CORPORATION NV | N/A | N/A |
| INULA HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Rudolf Cellier (927346177) has left the board |
| 10/10/2024 | Alfonso Martinez (925489306) has left the board |
| 10/10/2024 | New Board Member Christopher James Black (932798934) Appointed |
Credit Risk Overview
Want to learn more about INULA HOLDING UK 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 INULA HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INULA HOLDING UK 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Director: 18/12/1995 - Present (28 years and 11 months) Secretary: 18/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEASEPLAN CORPORATION NV | N/A | N/A |
| BUMPER 8 (UK) FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUMPER 8 (UK) FINANCE PLC | Company is dissolved | View Report |
| EURO INSURANCES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INULA HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE LEASING LIMITED | Non-Trading | View Report |
| DIAL CONTRACTS LIMITED | Non-Trading | View Report |
| DIAL VEHICLE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| NETWORK VEHICLES LIMITED | Non-Trading | View Report |
| INTERNAL FLEET PURCHASING LIMITED | Active - Accounts Filed | View Report |
| LEASEPLAN UK LIMITED | Active - Accounts Filed | View Report |
| LEASEPLAN FLEET MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| LEASEPLAN INFORMATION SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Rudolf Cellier (927346177) has left the board |
| 10/10/2024 | Alfonso Martinez (925489306) has left the board |
| 10/10/2024 | New Board Member Christopher James Black (932798934) Appointed |
| 10/10/2024 | New Board Member Timothy James Laver (925998213) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 23/09/2020 | Ian Nicholas Mullen (925725996) has left the board |
| 27/08/2020 | New Board Member Rudolf Cellier (927346177) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Company Secretary Samantha Carlin (927140190) Appointed |
| 02/07/2020 | Niall Robert Keartland (911061336) has left the board |
| 14/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | Ian Nicholas Mullen (925726017) has left the board |
| 17/04/2019 | New Board Member Ian Nicholas Mullen (925725996) Appointed |
| 10/04/2019 | New Board Member Ian Nicholas Mullen (925726017) Appointed |
| 09/04/2019 | Patrick Marco Steenvoorden (919392933) has left the board |
| 05/02/2019 | Matthew Richard Dyer (918800697) has left the board |
| 05/02/2019 | New Board Member Alfonso Martinez (925489306) Appointed |
| 25/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 24/11/2016 | Nicholas John Salkeld (919686867) has left the board |
| 24/11/2016 | Kevin Daniel McNally (908768391) has left the board |
| 17/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 21/04/2015 | Vahid Daemi (907087431) has left the board |
| 21/04/2015 | New Board Member Nicholas John Salkeld (919686867) Appointed |
| 12/01/2015 | New Board Member Patrick Marco Steenvoorden (919392933) Appointed |
| 13/11/2014 | David George Stickland (913070467) has left the board |
| 09/07/2014 | New Confirmation Statement filed |
| 29/05/2014 | New Board Member Matthew Richard Dyer (918800697) Appointed |
| 21/05/2014 | New Accounts filed |
| 02/05/2014 | David Martin Brennan (911062262) has left the board |
| 04/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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