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INSITE UK HOLDINGS LIMITED (13195770)

INSITE UK HOLDINGS LIMITED (13195770) is an active UK company. incorporated on 11 February 2021. with registered office in Stonehouse. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INSITE UK HOLDINGS LIMITED has been registered for 5 years. Current directors include GRARD, Frederic, GUILLOTEAU, Alban Francois Pierre Eugene, MARTIN, Jean Marilyn and 1 others.

Company Number
13195770
Status
active
Type
ltd
Incorporated
11 February 2021
Age
5 years
Address
Suite 3 Meadow Mill Eastington Trading Estate, Stonehouse, GL10 3RZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GRARD, Frederic, GUILLOTEAU, Alban Francois Pierre Eugene, MARTIN, Jean Marilyn, VYCE, Nicolette Eloise
SIC Codes
70100

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INSITE UK HOLDINGS LIMITED

INSITE UK HOLDINGS LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Stonehouse. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INSITE UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 70100)

Status

active

Active since 5 years ago

Company No

13195770

LTD Company

Age

5 Years

Incorporated 11 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

Suite 3 Meadow Mill Eastington Trading Estate Eastington Stonehouse, GL10 3RZ,

Previous Addresses

Unit 601, Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom
From: 11 February 2021To: 11 September 2023
Timeline

6 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Feb 21
Funding Round
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Aug 24
Owner Exit
Jan 26
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

GRARD, Frederic

Active
Rue Beffroy, Neuilly-Sur-Seine92200
Born May 1973
Director
Appointed 11 Feb 2021

GUILLOTEAU, Alban Francois Pierre Eugene

Active
Rue Beffroy, Neuilly-Sur-Seine92200
Born February 1972
Director
Appointed 11 Feb 2021

MARTIN, Jean Marilyn

Active
Eastington Trading Estate, StonehouseGL10 3RZ
Born August 1969
Director
Appointed 02 Mar 2021

VYCE, Nicolette Eloise

Active
Sperry Way, StonehouseGL10 3UT
Born September 1976
Director
Appointed 11 Feb 2021

GOTHAM, Jake Peter

Resigned
Eastington Trading Estate, StonehouseGL10 3RZ
Born January 1974
Director
Appointed 02 Mar 2021
Resigned 31 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Vulcain Engineering Ltd

Active
Meadow Mill Eastington Trading Estate, StonehouseGL10 3RZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025

Vulcain Engineering Uk Holdings Limited

Ceased
Sperry Way, StonehouseGL10 3UT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Ceased 31 Dec 2025
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 January 2022
AA01Change of Accounting Reference Date
Memorandum Articles
17 March 2021
MAMA
Resolution
17 March 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 March 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
9 March 2021
CS01Confirmation Statement
Capital Allotment Shares
9 March 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Incorporation Company
11 February 2021
NEWINCIncorporation