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INTY HOLDINGS LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Company Information
- Company registration number
- 06224937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4AG
- United Kingdom Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom UK
Management
- Managing Directors
- BOLAND, Andrew Kenneth
- O'BRIEN, Terence John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-24
- Age Of Company 2007-04-24 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Giacom Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2014-04-24
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
-
INTY HOLDINGS LIMITED Company Description
- INTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06224937. Its current trading status is "live". It was registered 2007-04-24. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-04-24.It can be contacted at Milton Gate .
Get INTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inty Holdings Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
- 2007-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-shortened (2024-02-05) - AA01
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accounts-with-accounts-type-full (2024-04-12) - AA
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resolution (2024-01-07) - RESOLUTIONS
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memorandum-articles (2024-01-07) - MA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-21) - AD01
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notification-of-a-person-with-significant-control (2023-12-21) - PSC02
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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cessation-of-a-person-with-significant-control (2023-12-21) - PSC07
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-03-27) - AA
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-22) - TM02
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-15) - TM02
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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change-person-secretary-company-with-change-date (2022-05-03) - CH03
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appoint-person-secretary-company-with-name-date (2022-12-15) - AP03
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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accounts-with-accounts-type-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-17) - AA01
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confirmation-statement-with-updates (2020-04-29) - CS01
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change-sail-address-company-with-old-address-new-address (2020-04-29) - AD02
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move-registers-to-sail-company-with-new-address (2020-04-29) - AD03
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notification-of-a-person-with-significant-control (2020-04-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-29) - PSC07
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capital-allotment-shares (2020-03-19) - SH01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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accounts-with-accounts-type-full (2020-01-17) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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change-to-a-person-with-significant-control (2019-01-22) - PSC04
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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notification-of-a-person-with-significant-control (2019-07-03) - PSC02
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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resolution (2017-06-06) - RESOLUTIONS
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legacy (2017-06-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-06) - SH19
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accounts-with-accounts-type-full (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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legacy (2017-06-06) - SH20
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termination-secretary-company-with-name-termination-date (2017-08-21) - TM02
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-25) - CH01
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accounts-with-accounts-type-full (2016-05-16) - AA
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change-person-secretary-company-with-change-date (2016-05-25) - CH03
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move-registers-to-sail-company-with-new-address (2016-04-27) - AD03
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change-person-director-company-with-change-date (2016-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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change-sail-address-company-with-new-address (2016-04-27) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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change-person-secretary-company-with-change-date (2015-04-14) - CH03
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capital-allotment-shares (2015-04-07) - SH01
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capital-allotment-shares (2015-01-02) - SH01
keyboard_arrow_right 2014
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resolution (2014-12-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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resolution (2014-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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change-person-secretary-company-with-change-date (2014-04-24) - CH03
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change-person-director-company-with-change-date (2014-04-24) - CH01
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capital-allotment-shares (2014-04-17) - SH01
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resolution (2014-02-17) - RESOLUTIONS
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capital-allotment-shares (2014-01-21) - SH01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-12) - SH01
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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termination-director-company-with-name-termination-date (2013-03-27) - TM01
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resolution (2013-08-07) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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legacy (2012-08-17) - MG02
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termination-director-company-with-name-termination-date (2012-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2012-08-17) - TM02
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resolution (2012-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-08-17) - AP01
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termination-director-company-with-name-termination-date (2012-10-02) - TM01
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auditors-resignation-limited-company (2012-10-08) - AA03
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auditors-resignation-company (2012-10-09) - AUD
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appoint-person-secretary-company-with-name-date (2012-10-11) - AP03
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change-account-reference-date-company-current-extended (2012-10-16) - AA01
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appoint-person-director-company-with-name-date (2012-12-20) - AP01
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capital-allotment-shares (2012-12-21) - SH01
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memorandum-articles (2012-08-17) - MEM/ARTS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-09) - CH01
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change-person-secretary-company-with-change-date (2011-03-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-person-director-company-with-change-date (2011-07-08) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-15) - AA
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appoint-person-director-company-with-name (2010-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-small (2009-03-19) - AA
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legacy (2009-02-25) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-23) - AA
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legacy (2008-06-03) - 88(2)
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legacy (2008-06-04) - 363a
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legacy (2008-06-13) - 88(2)
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legacy (2008-09-18) - 395
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legacy (2008-07-28) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-11-25) - 403a
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statement-of-affairs (2008-06-13) - SA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 225
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legacy (2007-06-08) - 288a
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resolution (2007-06-08) - RESOLUTIONS
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legacy (2007-05-31) - 395
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incorporation-company (2007-04-24) - NEWINC