IH

INRIX HOLDINGS UK LTD

Active

Company number 07706774

Altrincham · Incorporated 15 July 2011

Fifth Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

INRIX HOLDINGS UK LTD is an active private limited company incorporated on 15 July 2011 and registered in England and Wales. Its registered office is at Fifth Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Inrix Inc, which holds 75-100% of the shares. The board consists of three directors: MISTELE, Bryan Peter (appointed 15 July 2011), CHAN, Allan (appointed 14 March 2024) and STRICKER, Thadd (appointed 14 March 2024). The company has been served by 10 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 group accounts, covering the period to 31 December 2024, on 5 February 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. 65 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 19 September 2026
  • INRIX INC (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INRIX INC ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

ST
STRICKER, Thadd
Director
14 March 2024
CA
CHAN, Allan
Director
14 March 2024
MB
MISTELE, Bryan Peter
Director
15 July 2011
HR
HJORTEN, Ryan
Director · Resigned
13 February 2019
BA
BEACH, Adrian James
Director · Resigned
1 February 2017
HA
HOLOHAN, Aileen Maria
Director · Resigned
16 November 2016
CK
CLAEYS, Keith
Director · Resigned
23 March 2016
GS
GATES, Saul
Director · Resigned
5 March 2013
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
15 July 2011
BR
BURSBY, Richard Michael
Director · Resigned
15 July 2011
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
15 July 2011
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
15 July 2011
DJ
DECILLIA, Jeff Bernard
Director · Resigned
15 July 2011

Persons with significant control

PS
Inrix Inc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Accounts With Accounts Type Group
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Group
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Resolution
Resolution
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Group
Accounts
18 May 2022 View
Accounts With Accounts Type Group
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Accounts With Accounts Type Group
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Auditors Resignation Company
Auditors
17 October 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Accounts With Accounts Type Group
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Group
Accounts
13 June 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Legacy
Mortgage
14 June 2012 View
Legacy
Mortgage
14 June 2012 View
Legacy
Mortgage
14 June 2012 View
Capital Alter Shares Subdivision
Capital
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Memorandum Articles
Incorporation
10 August 2011 View
Resolution
Resolution
10 August 2011 View
Legacy
Mortgage
9 August 2011 View
Legacy
Mortgage
5 August 2011 View
Legacy
Mortgage
5 August 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Incorporation Company
Incorporation
15 July 2011 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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