Website & contact details
- Group website
- The site of this company’s group or brand.
Indurent Holdco A Limited
- Incorporated
- 22 March 2024 (2 years)
- Previously known as
- St. Modwen Logistics Holdco Limited (until 1 July 2024)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Full
- Region
- North West
- Address
- 1st Floor 2 Stockport ExchangeRailway RoadStockportSK1 3GG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
French
Born September 1979 (47)
Director · Appointed 1 July 2024
British
Born June 1981 (45)
Director · Appointed 1 July 2024
British
Born July 1976 (50)
Officer history (6 former)
1 July 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
31 May 2024
31 May 2024
31 May 2024
22 March 2024
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
22 March 2024
22 March 2024
22 March 2024
22 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Holdings 22
Companies where Indurent Holdco A Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Registered
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Registered
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Register inspection address has been changed | |||
| 1 April 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 3 February 2026 | Register inspection address has been changed | |||
| 3 February 2026 | Register(s) moved to registered inspection location |
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