IH

INDURAL HOLDINGS LIMITED

Dissolved

Company number 00556213

London · Incorporated 20 October 1955

One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
70 years
Company type
Private limited
Accounts
Up to date
Total raised
£71,662
Shares allotted
1
Latest round
9 December 2025

Company overview

INDURAL HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 17 March 2026 having been incorporated on 20 October 1955. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Canary Wharf Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TATFORD, Simon Andrew (appointed 1 October 2025) and TURNER, Jeremy Justin (appointed 1 October 2025). MORGAN, Susan Diane serves as company secretary (appointed 18 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by 27 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 29 August 2024. Its most recent confirmation statement was made up to 14 August 2025. 203 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
14 August 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TATFORD, Simon Andrew
Director
1 October 2025
TJ
TURNER, Jeremy Justin
Director
1 October 2025
MS
MORGAN, Susan Diane
Secretary
18 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
RG
ROTHMAN, Gerald
Director · Resigned
1 October 2001
AA
ANDERSON, A Peter
Director · Resigned
1 October 2001
GJ
GARWOOD, John Raymond
Secretary · Resigned
1 October 2001
IG
IACOBESCU, George, Sir
Director · Resigned
1 October 2001
GS
GLASS, Simon Jeremy
Director · Resigned
1 March 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
17 October 2000
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
18 August 1999
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
MC
MURPHY, Christopher John
Director · Resigned
28 October 1997
GK
GODFREY, Kevin Joseph
Director · Resigned
28 October 1997
BR
BENCARD, Robin Louis Henning
Director · Resigned
28 October 1997
BS
BRYANT, Shaun Kevin
Secretary · Resigned
1 October 1996
HP
HART, Peter Charles
Director · Resigned
1 March 1994
GV
GARNHAM, Vanessa Indira
Secretary · Resigned
17 August 1992
QR
QUIN, Richard William
Director · Resigned
—
SA
STANFORD, Adrian Timothy James
Director · Resigned
—
BK
BOTTOMLEY, Keith
Director · Resigned
—

Persons with significant control

PS
Canary Wharf Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 December 2025
ORDINARY · 1 shares allotted
£71,662
Total (1 round, 1 shares)
£71,662

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Dissolution Application Strike Off Company
Dissolution
18 December 2025 View
Capital Allotment Shares
Capital
12 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2025 View
Legacy
Capital
12 December 2025 View
Legacy
Insolvency
12 December 2025 View
Resolution
Resolution
12 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Secretary Company With Change Date
Officers
4 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Resolution
Resolution
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Legacy
Mortgage
21 November 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
25 August 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
28 October 2005 View
Legacy
Mortgage
26 September 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Mortgage
8 June 2005 View
Resolution
Resolution
2 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Address
10 September 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Accounts
15 October 2001 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Address
15 October 2001 View
Legacy
Accounts
4 October 2001 View
Resolution
Resolution
27 September 2001 View
Resolution
Resolution
27 September 2001 View
Resolution
Resolution
27 September 2001 View
Resolution
Resolution
27 September 2001 View
Legacy
Annual Return
21 September 2001 View
Legacy
Officers
31 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
28 August 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Mortgage
19 December 1997 View
Legacy
Officers
26 November 1997 View
Memorandum Articles
Incorporation
19 November 1997 View
Resolution
Resolution
19 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Annual Return
21 August 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Annual Return
30 August 1996 View
Auditors Resignation Company
Auditors
13 August 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
4 September 1995 View
Legacy
Officers
9 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
7 September 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
24 March 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
8 September 1993 View
Auditors Resignation Company
Auditors
2 September 1993 View
Resolution
Resolution
11 August 1993 View
Auditors Resignation Company
Auditors
25 May 1993 View
Legacy
Officers
10 September 1992 View
Legacy
Annual Return
8 September 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Annual Return
9 September 1991 View
Resolution
Resolution
25 July 1991 View
Resolution
Resolution
25 July 1991 View
Resolution
Resolution
25 July 1991 View
Resolution
Resolution
25 July 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Legacy
Annual Return
19 September 1989 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Annual Return
31 August 1988 View
Accounts With Accounts Type Full
Accounts
13 July 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Annual Return
5 October 1987 View
Accounts With Accounts Type Full
Accounts
25 August 1987 View
Legacy
Address
8 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
18 August 1986 View
Accounts With Made Up Date
Accounts
27 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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