INDURAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indural Holdings Limited. The company was founded 69 years ago and was given the registration number 00556213. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	INDURAL HOLDINGS LIMITED
Company Number	:	00556213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 1955
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	One Canada Square, Canary Wharf, London, E14 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	06 December 2021	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	16 June 2023	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	31 December 2019	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF	Secretary	17 October 2000	Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS	Secretary	01 October 1996	Active
15 Galveston Road, Putney, London, SW15 2RZ	Secretary	17 August 1992	Active
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB	Secretary	01 October 2001	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	17 July 2020	Active
12 Spice Court, Asher Way Wapping, London, E1W 2JD	Secretary	01 October 1998	Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ	Secretary	27 July 2004	Active
Bridge House 57 Chipping Hill, Witham, CM8 2JT	Secretary	01 October 1995	Active
Bridge House 57 Chipping Hill, Witham, CM8 2JT	Secretary	-	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	01 October 2001	Active
31 Landford Road, London, SW15 1AQ	Director	28 October 1997	Active
19 Hare Lane, Claygate, Esher, KT10 9BT	Director	-	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
1 Broome Close, Yateley, GU46 7SY	Director	01 March 2001	Active
7 Windsor Walk, Weybridge, KT13 9AP	Director	28 October 1997	Active
80 Preston Park, Faversham, ME13 8LN	Director	01 March 1994	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	01 October 2001	Active
30th Floor, One Canada Square, Canary Wharf, United Kingdom, E14 5AB	Director	09 April 2002	Active
3 Craigweil Avenue, Radlett, WD7 7ES	Director	28 October 1997	Active
Bridge House 57 Chipping Hill, Witham, CM8 2JT	Director	-	Active
11 Carlton Hill, London, NW8 0JX	Director	01 October 2001	Active
The Old Rectory, Preston Capes, Daventry, NN11 6TE	Director	-	Active
Abbotts Hill House, Andover, SP11 7NN	Director	18 August 1999	Active

People with Significant Control

Canary Wharf Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INDURAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement