Website & contact details
- Group website
- The site of this company’s group or brand.
Insensys Holdings Limited
- Incorporated
- 10 October 2006 (20 years)
- Previously known as
- Shoo 274 Limited (until 14 December 2006)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Kingdom CloseFarehamPO15 5TJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Knox, Catherine Lucy
Secretary · Appointed 3 December 2019
Director · Appointed 3 December 2019
Also at Secura Holdings Limited, Insensys Limited
British
Born April 1974 (52)
British
Born November 1979
Officer history (11 former)
3 December 2019
Appointed Knox, Catherine Lucy as Secretary
3 December 2019
3 December 2019
3 December 2019
Resigned Fijas, David as Director
3 December 2019
Resigned Whitehead, Mark Richard as Secretary
28 February 2017
Appointed Fijas, David as Director
28 February 2017
28 February 2017
30 June 2011
30 June 2011
30 June 2011
1 January 2011
8 November 2010
8 November 2010
Appointed Whitehead, Mark Richard as Secretary
8 November 2010
30 April 2009
30 January 2009
30 January 2009
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
10 October 2006
10 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12058449
Former controllers (1)
3 December 2019
Ceased Moog Holding GMBH &Co KG — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Insensys Holdings Limited This company Owns 75–100% of shares
Insensys Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- no change
- Profit Before Tax
- £0
- no change
- Return on Equity
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £17,457 |
| Debtors | £99,068 |
| Net Current Assets | £99,068 |
| Shareholder Funds | £116,525 |
| Turnover | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 8 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 26 June 2025 | Full accounts | 30 September 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 2 October 2024 |
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