Introduction
Watch Company
I
INSPIRED DEVELOPMENTS HOLDINGS LIMITED
INSPIRED DEVELOPMENTS HOLDINGS LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INSPIRED DEVELOPMENTS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13063118
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 29 March 2026
Period: 1 January 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
557 Charminster Road Bournemouth, BH8 9RF,
Previous Addresses
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 6 August 2021To: 11 November 2025
4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 4 December 2020To: 6 August 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEAUMONT, Paul
Active33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
Appointed 04 Dec 2020
BEAUMONT, Paul
33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
04 Dec 2020
Active
DUIGNAN, Jon Richard
Active33 Cavendish Square, LondonW1G 0PW
Born April 1977
Director
Appointed 04 Dec 2020
DUIGNAN, Jon Richard
33 Cavendish Square, LondonW1G 0PW
Born April 1977
Director
04 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
A&G Holdings South Ltd
Active33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2020
A&G Holdings South Ltd
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2020
Active
Pack Investments Limited
Active33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Dec 2020
Pack Investments Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Dec 2020
Active
Filing History
17
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 September 2025
2 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2022
6 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2021
6 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2021
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021