Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Instone International Limited
- Incorporated
- 20 February 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Royals353 Altrincham RoadManchesterM22 4BJ
Charges
- Total
- 28
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 16
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
Also at Telme Online Limited (proposed for strike-off), Atp Instone Holdings Limited, Atp Instone Limited · more companies
British
Born January 1981 (45)
Director · Appointed 15 December 2025
Also at DT United UK Holdings Limited, Telme Online Limited (proposed for strike-off), Advanced Travel Partners UK Ltd · more companies
American
Born September 1961 (65)
Director · Appointed 15 December 2025
Also at Telme Online Limited (proposed for strike-off), Advanced Travel Partners UK Ltd, Atp Instone Holdings Limited · more companies
British
Born September 1984 (42)
Matthews, Nicola Jayne
Secretary · Appointed 30 June 2023
Corporate Secretary · Appointed 2 November 2010
Officer history (19 former)
15 December 2025
15 December 2025
15 December 2025
15 December 2025
15 December 2025
Resigned Amland, Dag-Kristian as Director
30 June 2023
Appointed Matthews, Nicola Jayne as Secretary
30 June 2023
Resigned Beacher, Michael Kevan as Secretary
19 March 2020
2 November 2017
2 November 2017
11 March 2015
Appointed Beacher, Michael Kevan as Secretary
18 February 2015
Resigned Parrotte, Richard George as Secretary
18 February 2015
Resigned Parrotte, Richard George as Director
2 November 2010
14 May 2009
14 May 2009
Resigned Ekeseth, Edgar Christian as Director
14 May 2009
26 May 2008
Appointed Amland, Dag-Kristian as Director
26 May 2008
Resigned Skibenes, Egil as Director
17 July 2007
Resigned Murphy, Michael as Director
2 February 2007
Appointed Skibenes, Egil as Director
1 June 2005
Appointed Murphy, Michael as Director
23 December 2003
23 December 2003
23 December 2003
23 December 2003
Appointed Parrotte, Richard George as Secretary
23 November 2003
1 January 2002
Appointed Parrotte, Richard George as Director
30 April 2001
19 January 2001
1 November 2000
1 November 2000
21 July 2000
30 June 2000
1 May 2000
1 June 1998
Appointed Ekeseth, Edgar Christian as Director
1 June 1998
1 June 1998
1 May 1998
1 May 1998
20 February 1998
20 February 1998
20 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6772068
Holdings 2
Companies where Instone International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Registration of a charge | |||
| 12 February 2026 | Replacement filing of Confirmation Statement | 31 December 2023 | ||
| 20 January 2026 | Replacement filing for the appointment of a director | |||
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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