Inrix Holdings UK Ltd

Active07706774 Private limited company
Incorporated
15 July 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gary Joseph Hallgren
Owned by
Inrix Inc
Accounts type
Group
Region
North West
Address
Fifth Floor Station House
Stamford New Road
Altrincham
WA14 1EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Hallgren, Gary Joseph
Director · Appointed 22 October 2026
American
Born April 1968 (58)
Officer history (13 former)
22 October 2026
Appointed Hallgren, Gary Joseph as Director
22 October 2026
Resigned Chan, Allan as Director
22 October 2026
Resigned Stricker, Thadd as Director
22 October 2026
Resigned Mistele, Bryan Peter as Director
28 March 2024
Resigned Holohan, Aileen Maria as Director
14 March 2024
Appointed Chan, Allan as Director
14 March 2024
Appointed Stricker, Thadd as Director
16 August 2019
Resigned Hjorten, Ryan as Director
13 February 2019
Appointed Hjorten, Ryan as Director
18 January 2019
Resigned Beach, Adrian James as Director
1 February 2017
Appointed Beach, Adrian James as Director
16 November 2016
Appointed Holohan, Aileen Maria as Director
28 October 2016
Resigned Claeys, Keith as Director
23 March 2016
Resigned Gates, Saul as Director
23 March 2016
Appointed Claeys, Keith as Director
5 March 2013
Appointed Gates, Saul as Director
5 February 2013
Resigned Decillia, Jeff Bernard as Director
15 July 2011
Appointed Huntsmoor Limited as Corporate Director
15 July 2011
Resigned Bursby, Richard Michael as Director
15 July 2011
Appointed Bursby, Richard Michael as Director
15 July 2011
Resigned Huntsmoor Limited as Corporate Director
15 July 2011
Appointed Huntsmoor Nominees Limited as Corporate Director
15 July 2011
Resigned Huntsmoor Nominees Limited as Corporate Director
15 July 2011
Appointed Decillia, Jeff Bernard as Director
15 July 2011
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
15 July 2011
Appointed Mistele, Bryan Peter as Director
15 July 2011
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Inrix Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 20-1296081

Holdings 2

Companies where Inrix Holdings UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
4 November 2026Cessation of a person with significant control
Show all recent filings

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