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- INTRUM UK HOLDINGS LIMITED
INTRUM UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTRUM UK HOLDINGS LIMITED
COMPANY NUMBER
04325074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2001
(23years old)
WEBSITE
1stcreditltd.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/2002
01/03/2018
1ST CREDIT (HOLDINGS) LIMITED
View all previous names
Previous Names
04/01/2002 01/03/2018 1ST CREDIT (HOLDINGS) LIMITED
19/11/2001 04/01/2002 HILLGATE (272) LIMITED
SURREY RH2 7JP
RH2 7LD
The Omnibus Building
Lesbourne Road
Reigate
Surrey
RH2 7JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTRUM UK ACQUISITIONS LIMITED | Company is dissolved | View Report |
INTRUM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INTRUM UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: Edward Brian Nott (906173410) has left the board |
Credit Risk Overview
Want to learn more about INTRUM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTRUM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRUM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
James Alexander William Appleby 15/12/2023 - Present (1years) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
James Alexander William Appleby 15/12/2023 - Present (1years) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Director: 19/11/2001 - Present (23years) Secretary: 19/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 540 |
View Report |
19/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 301 |
View Report |
04/01/2002 - Present (22 years and 11 months) Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTRUM AB | N/A | N/A |
INTRUM UK GROUP LIMITED | Active - Accounts Filed | View Report |
INTRUM UK 2 LIMITED | Active - Accounts Filed | View Report |
INTRUM UK FUNDING LIMITED | Company is dissolved | View Report |
INTRUM UK ACQUISITIONS LIMITED | Company is dissolved | View Report |
INTRUM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INTRUM UK FINANCE LIMITED | Active - Accounts Filed | View Report |
INTRUM UK LIMITED | Active - Accounts Filed | View Report |
INTRUM UK FINANCE 10 LIMITED | Company is dissolved | View Report |
INTRUM UK FINANCE 6 LIMITED | Company is dissolved | View Report |
INTRUM UK FINANCE 7 LIMITED | Company is dissolved | View Report |
INTRUM UK FINANCE 8 LIMITED | Company is dissolved | View Report |
INTRUM UK FINANCE 9 LIMITED | Company is dissolved | View Report |
INTRUM UK HOLDINGS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: Edward Brian Nott (906173410) has left the board |
Date: 03/01/2024 | Event: New Board Member James Alexander William Appleby (931737657) Appointed |
Date: 28/12/2023 | Event: New Board Member James Alexander William Appleby (931737661) Appointed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: Anette Willumsen (927486853) has left the board |
Date: 19/03/2023 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: Reza Atighi (924350392) has left the board |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: Anette Willumsen (927486919) has left the board |
Date: 13/10/2020 | Event: New Board Member Anette Willumsen (927486853) Appointed |
Date: 05/10/2020 | Event: Marc Knothe (924350377) has left the board |
Date: 05/10/2020 | Event: New Board Member Anette Willumsen (927486919) Appointed |
Date: 24/04/2020 | Event: Bruce McLaren (920633444) has left the board |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: Marc Knothe (924350651) has left the board |
Date: 06/03/2018 | Event: New Board Member Marc Knothe (924350377) Appointed |
Date: 27/02/2018 | Event: Bruce McLaren (918298906) has left the board |
Date: 27/02/2018 | Event: New Board Member Marc Knothe (924350651) Appointed |
Date: 27/02/2018 | Event: New Board Member Reza Atighi (924350392) Appointed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 24/03/2016 | Event: Simon Gerald Dighton (907815156) has left the board |
Date: 24/03/2016 | Event: New Company Secretary Bruce McLaren (920633444) Appointed |
Date: 24/03/2016 | Event: Charles James Trevenen Holland (906445244) has left the board |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 21/11/2013 | Event: New Board Member Bruce McLaren (918298906) Appointed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 12/11/2012 | Event: New Annual Return filed |
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