Inula Holding UK Limited

Active03138881 Private limited company
Incorporated
18 December 1995 (30 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Ayvens S.A.
Accounts type
Dormant
Region
South East
Address
165 Bath Road
Slough
SL1 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born November 1978
Director · Appointed 7 October 2024
British
Born May 1975 (51)
Carlin, Samantha
Secretary · Appointed 1 July 2020
Officer history (24 former)
23 April 2025
Resigned Black, Christopher James as Director
23 April 2025
Appointed Cully, Rob as Director
7 October 2024
Resigned Martinez, Alfonso as Director
7 October 2024
Appointed Laver, Timothy James as Director
7 October 2024
Appointed Black, Christopher James as Director
7 October 2024
Resigned Cellier, Rudolf as Director
19 September 2020
Resigned Mullen, Ian Nicholas as Director
17 August 2020
Appointed Cellier, Rudolf as Director
1 July 2020
Appointed Carlin, Samantha as Secretary
30 June 2020
Resigned Keartland, Niall Robert as Secretary
1 April 2019
Resigned Steenvoorden, Patrick Marco as Director
1 April 2019
Appointed Mullen, Ian Nicholas as Director
1 February 2019
Appointed Martinez, Alfonso as Director
1 February 2019
Resigned Dyer, Matthew Richard as Director
22 November 2016
Resigned Salkeld, Nicholas John as Director
22 November 2016
Resigned Mcnally, Kevin Daniel as Director
14 April 2015
Appointed Salkeld, Nicholas John as Director
14 April 2015
Resigned Daemi, Vahid as Director
1 January 2015
Appointed Steenvoorden, Patrick Marco as Director
7 November 2014
Resigned Stickland, David George as Director
22 May 2014
Appointed Dyer, Matthew Richard as Director
30 April 2014
Resigned Brennan, David Martin as Director
4 June 2008
Resigned Boon, John David as Director
12 May 2008
Appointed Stickland, David George as Director
30 April 2006
Resigned Levecke, Hugo Maurice as Director
31 January 2006
Appointed Keartland, Niall Robert as Secretary
31 January 2006
Resigned Kirkwood, Evelyn Patricia as Secretary
30 January 2006
Appointed Brennan, David Martin as Director
9 December 2005
Resigned Flentje, Denis Maxwell as Director
7 May 2003
Resigned Thomas, Howard Malcolm as Director
27 March 2003
Appointed Flentje, Denis Maxwell as Director
3 February 2003
Appointed Mcnally, Kevin Daniel as Director
6 December 2000
Resigned Van Waesberghe, Ingo as Director
29 September 2000
Resigned Daulby, Charles William as Director
31 March 2000
Resigned Gibson, David Michael as Director
31 March 2000
Appointed Kirkwood, Evelyn Patricia as Secretary
31 March 2000
Resigned Toonen, Sarah Catherine as Secretary
4 January 1999
Appointed Van Waesberghe, Ingo as Director
4 January 1999
Appointed Levecke, Hugo Maurice as Director
4 January 1999
Appointed Boon, John David as Director
4 January 1999
Appointed Gibson, David Michael as Director
4 January 1999
Appointed Daulby, Charles William as Director
1 April 1998
Appointed Thomas, Howard Malcolm as Director
22 December 1995
Appointed Toonen, Sarah Catherine as Secretary
22 December 1995
Appointed Daemi, Vahid as Director
22 December 1995
Resigned Ovalsec Limited as Corporate Nominee Secretary
22 December 1995
Resigned Oval Nominees Limited as Corporate Nominee Director
22 December 1995
Resigned Ovalsec Limited as Corporate Nominee Director
18 December 1995
Appointed Ovalsec Limited as Corporate Nominee Secretary
18 December 1995
Appointed Oval Nominees Limited as Corporate Nominee Director
18 December 1995
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ayvens S.A.
Corporate entity · Notified 23 July 2024
Owns 75–100% of shares
Limited Company
Reg. no. 417689395

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Inula Holding UK Limited This company
Dial Contracts Limited Owns 75–100% of shares
Network Vehicles Limited Owns 25–50% of shares
Internal Fleet Purchasing Limited Owns 75–100% of shares
Leaseplan UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates7 July 2026
8 October 2025Accounts for a dormant company31 December 2024
8 July 2025Confirmation statement with updates7 July 2025
7 May 2025Memorandum and Articles of Association
7 May 2025Resolutions
Show all recent filings

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