INTERTEK UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTERTEK UK HOLDINGS LIMITED
COMPANY NUMBER
00373440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/1942
(82 years and 8 months old)
WEBSITE
www.intertek.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1990
13/06/2006
CALEB BRETT & SON LIMITED
View all previous names
ESSEX
CM14 5NQ
25 Savile Row
London
W1S 2ES
Telephone: 73963400
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Wellheads Crescent
Aberdeen
Aberdeenshire
AB21 7GA
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 |
|---|---|---|
| INTERTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERTEK UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Steven Eggleston (930260864) has left the board |
Credit Risk Overview
Want to learn more about INTERTEK 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 INTERTEK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTEK UK HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
04/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
|
24/11/2022 - Present (2 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Steven Eggleston (930260864) has left the board |
| 04/12/2023 | New Board Member Laura Crespi (931653367) Appointed |
| 17/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Fiona Maria Evans (904925969) has left the board |
| 04/04/2023 | New Board Member Ida Maria Woodger (920052928) Appointed |
| 28/03/2023 | Jonathan Timmis (924137180) has left the board |
| 28/03/2023 | New Board Member Colm Deasy (930692060) Appointed |
| 07/12/2022 | New Board Member Steven Eggleston (930260864) Appointed |
| 28/11/2022 | New Board Member Steven Eggleston (930260980) Appointed |
| 28/11/2022 | Julia Hedley (928266223) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Julia Hedley (928266223) Appointed |
| 03/05/2021 | New Board Member Jonathan Timmis (924137180) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | Julian Charles Burge (919359527) has left the board |
| 07/06/2018 | New Board Member Nick Hare (924702547) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 11/10/2016 | Matthew Paul Skinner (916919100) has left the board |
| 11/10/2016 | New Board Member Ross McCluskey (916567735) Appointed |
| 11/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 20/07/2015 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 20/07/2015 | INTERTEK SECRETARIES LIMITED (917478547) has left the board |
| 22/12/2014 | New Board Member Julian Charles Burge (919359527) Appointed |
| 18/11/2014 | Paul Moore (918237423) has left the board |
| 21/07/2014 | Edward John Charles Leigh (917778515) has left the board |
| 28/06/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 28/10/2013 | New Board Member Paul Moore (918237423) Appointed |
| 01/10/2013 | New Accounts filed |
| 30/04/2013 | New Board Member Edward John Charles Leigh (917778515) Appointed |
| 29/04/2013 | Joanne Catherine Kennedy Hardy (909423979) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 09/01/2013 | Debbie Walmsley (916805702) has left the board |
| 09/01/2013 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478547) Appointed |
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