Inmarsat Holdings Limited

Inmarsat Holdings Limited,

Inmarsat Holdings Limited is a private limited company. Previously, it was called Lavenderview Limited (it was changed on 2004-01-06). Registered at 99 City Road, London, the above-mentioned 20 years old firm was incorporated on 2003-10-01 and is classified as "satellite telecommunications activities" (Standard Industrial Classification: 61300).
5 directors can be found in this business: Robert B. (appointed on 31 August 2023), Benjamin P. (appointed on 31 August 2023), Shawn D. (appointed on 31 August 2023). As for the secretaries (1 in total), we can name: Alison H. (appointed on 16 December 2003).

About
Name: Inmarsat Holdings Limited
Number: 04917504
Incorporation date: 2003-10-01
End of financial year: 31 December


Address:	99 City Road London EC1Y 1AX
SIC code:	61300 - Satellite telecommunications activities

Company staff

People with significant control

Inmarsat Plc

6 April 2016

Address	99 City Road, London, EC1Y 1AX, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Inmarsat Holdings Limited confirmation statement filing is 2024-10-16. The most recent one was filed on 2023-10-02. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Inmarsat Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Road, EC1Y 1AX London.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022 \| accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 2nd, November 2021 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, August 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 5, 2015: 305500.00 EUR capital
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 31, 2014: 305500.00 EUR capital
AA	Full accounts data made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2013: 305500.00 EUR capital
AA	Full accounts data made up to December 31, 2012 filed on: 12th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, August 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 14th, October 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (16 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, June 2008 \| accounts	Free Download (18 pages)
363s	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (16 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006 \| accounts	Free Download (17 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (8 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 30th, June 2005 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 30th, June 2005 \| accounts	Free Download (46 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 7, 2004 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 30th, July 2004 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 30th, July 2004 \| accounts	Free Download (37 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 6th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 6th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 23rd, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 23rd, March 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2004 \| incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2004 \| incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, December 2003 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (25 pages)

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