INTOSOL HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
INTOSOL HOLDINGS PLC
COMPANY NUMBER
10806039
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2017
(7 years and 6 months old)
WEBSITE
www.intosolholdingsplc.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2023
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
1 Bartholomew Close
London
EC1A 7BL
10806039 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|
| RSP-BETEILIGUNGS-GMBH | N/A | N/A |
| INTOSOL HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Hans Joachim Bischoff (928580486) has left the board |
Credit Risk Overview
Want to learn more about INTOSOL HOLDINGS PLC?
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 INTOSOL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTOSOL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2017 - Present (7 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2017 - 23/04/2018 (10 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
06/06/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 8 |
View Report |
|
24/04/2018 - 19/04/2021 (2 years and 11 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSP-BETEILIGUNGS-GMBH | N/A | N/A |
| INTOSOL HOLDINGS PLC | Active - Accounts Filed | View Report |
| INTOSOL HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Hans Joachim Bischoff (928580486) has left the board |
| 30/05/2022 | Marcus Yeoman (923862292) has left the board |
| 30/05/2022 | Robert James Grenville Mitchell (924683652) has left the board |
| 21/04/2021 | New Company Secretary Rainer Spekowius (928222009) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 03/11/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Marcus Yeoman (923862292) Appointed |
| 12/11/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 12/11/2019 | Marcus Yeoman (924687774) has left the board |
| 12/11/2019 | MSP CORPORATE SERVICES LIMITED (926399068) has left the board |
| 05/11/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (926399068) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 16/10/2019 | ONE ADVISORY GROUP LIMITED (923282131) has left the board |
| 27/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Marcus Yeoman (924687774) Appointed |
| 01/06/2018 | New Board Member Petra Buscholz (924686842) Appointed |
| 31/05/2018 | Liam Odonoghue (923282132) has left the board |
| 31/05/2018 | New Board Member Robert James Grenville Mitchell (924683652) Appointed |
| 22/06/2017 | ONE ADVISORY GROUP LIMITED (923297150) has left the board |
| 22/06/2017 | New Company Secretary ONE ADVISORY GROUP LIMITED (923282131) Appointed |
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