INTRUM UK HOLDINGS 2 LIMITED
Non-Trading
General Information
NAME
INTRUM UK HOLDINGS 2 LIMITED
COMPANY NUMBER
01356148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/1978
(46 years and 8 months old)
WEBSITE
www.intrum.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/07/1993
01/03/2018
INTRUM JUSTITIA (HOLDINGS) LIMITED
View all previous names
REIGATE
RH2 7JP
The Omnibus Building
Lesbourne Road
Reigate
RH2 7JP
RH2 7JP
5th Floor
The Plaza
100 Old Hall Street
Liverpool, Merseyside
L3 9QJ
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK HOLDINGS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Confirmation Statement filed |
| 31/07/2023 | Anette Willumsen (927486853) has left the board |
| 14/03/2022 | Reza Atighi (924350392) has left the board |
Credit Risk Overview
Want to learn more about INTRUM UK HOLDINGS 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRUM UK HOLDINGS 2 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 |
|---|---|---|---|---|
|
19/02/2018 - Present (6 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 4 Past: 48 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 21/08/1991 - Present (33 years and 3 months) Secretary: 21/08/1991 - Present (33 years and 3 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 33 |
View Report |
|
21/08/1991 - 12/02/1998 (6 years and 5 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/08/1991 - 14/12/1992 (1 years and 3 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 02/08/2023 | New Confirmation Statement filed |
| 31/07/2023 | Anette Willumsen (927486853) has left the board |
| 14/03/2022 | Reza Atighi (924350392) has left the board |
| 27/11/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Anette Willumsen (927486853) Appointed |
| 13/10/2020 | Anette Willumsen (927486889) has left the board |
| 05/10/2020 | New Board Member Anette Willumsen (927486889) Appointed |
| 05/10/2020 | Marc Knothe (924350377) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 06/03/2018 | Marc Knothe (924351512) has left the board |
| 06/03/2018 | New Board Member Marc Knothe (924350377) Appointed |
| 27/02/2018 | Mark Chandler (919504208) has left the board |
| 27/02/2018 | New Board Member Reza Atighi (924350392) Appointed |
| 27/02/2018 | New Board Member Marc Knothe (924351512) Appointed |
| 27/02/2018 | New Board Member Edward Brian Nott (906173410) Appointed |
| 27/02/2018 | Harry Vranjes (919659433) has left the board |
| 12/10/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 10/04/2015 | Pascal Labrue (915598559) has left the board |
| 10/04/2015 | New Board Member Harry Vranjes (919659433) Appointed |
| 10/04/2015 | Pascal Labrue (915598461) has left the board |
| 25/02/2015 | Mark Chandler (919504230) has left the board |
| 25/02/2015 | New Board Member Mark Chandler (919504208) Appointed |
| 18/02/2015 | John Mark Crue Ridout (906547260) has left the board |
| 18/02/2015 | New Board Member Mark Chandler (919504230) Appointed |
| 18/02/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 18/10/2012 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
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