INMARSAT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INMARSAT GROUP HOLDINGS LIMITED
COMPANY NUMBER
04886072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/2003
(21 years and 2 months old)
WEBSITE
https://www.inmarsat.com/
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2005
05/12/2019
INMARSAT PLC
View all previous names
LONDON
EC2A 1HD
Telephone: 02077281000
TPS: Yes
50 Finsbury Square
LONDON
EC2A 1HD
99 City Road
London
EC1Y 1AX
Telephone: 77281000
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 |
|---|---|---|
| CONNECT BIDCO LIMITED | N/A | N/A |
| INMARSAT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INMARSAT GROUP HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Robert James Blair (924338897) Appointed |
Credit Risk Overview
Want to learn more about INMARSAT GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INMARSAT GROUP 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: 05/12/2019 - Present (4 years and 11 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 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 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 | Antony Jeffrey Bates (917136290) has left the board |
| 13/09/2023 | New Board Member Benjamin Edward Palmer (931327042) Appointed |
| 13/09/2023 | New Board Member Jason Stewart Smith (931337566) Appointed |
| 13/09/2023 | New Board Member Shawn Lynn Duffy (926437283) Appointed |
| 13/09/2023 | New Board Member Robert James Blair (931326992) Appointed |
| 01/08/2023 | New Accounts filed |
| 05/07/2023 | Rajeev Suri (928057251) has left the board |
| 04/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Rajeev Suri (928057251) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Robert Kehler (918920272) has left the board |
| 11/12/2019 | Abraham Peled (917925205) has left the board |
| 10/12/2019 | Tracy Jayne Clarke (912534119) has left the board |
| 10/12/2019 | Andrew John Sukawaty (907316136) has left the board |
| 10/12/2019 | Janice Obuchowski (913821366) has left the board |
| 10/12/2019 | Simon Tristan Bax (917925128) has left the board |
| 10/12/2019 | Bryan Victor Carsberg (904880004) has left the board |
| 10/12/2019 | Hamadoun Toure (919731846) has left the board |
| 10/12/2019 | Robert Arnold Ruijter (919731873) has left the board |
| 10/12/2019 | Philippa McCrostie (921350638) has left the board |
| 10/12/2019 | Warren Alan Finegold (914020545) has left the board |
| 18/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Tracy Jayne Clarke (925496960) has left the board |
| 13/02/2019 | New Board Member Tracy Jayne Clarke (912534119) Appointed |
| 06/02/2019 | New Board Member Tracy Jayne Clarke (925496960) Appointed |
| 24/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Warren Alan Finegold (914020545) Appointed |
| 13/06/2017 | Stephen James Davidson (909278424) has left the board |
| 09/05/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 10/03/2017 | Kathleen Ruth Flaherty (909074765) has left the board |
| 07/09/2016 | New Board Member Philippa McCrostie (921350638) Appointed |
| 06/05/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 10/11/2015 | John Leonard Rennocks (903451514) has left the board |
| 20/05/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Hamadoun Toure (919731846) Appointed |
| 06/05/2015 | New Board Member Robert Arnold Ruijter (919731873) Appointed |
| 06/05/2015 | New Accounts filed |
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