NTRINSIC HOLDINGS LIMITED
Non-Trading
General Information
NAME
NTRINSIC HOLDINGS LIMITED
COMPANY NUMBER
05902645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/2006
(18 years and 3 months old)
WEBSITE
www.ntrinsic.net
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 8LJ
Telephone: 02085590666
TPS: No
1 Higham Road
Woodford Green
Essex
IG8 9JN
Telephone: 85590604
9th Floor, 36 Monument Street
London
EC3R 8LJ
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 |
|---|---|---|
| OUTSOURCING UK LIMITED | Active - Accounts Filed | View Report |
| NTRINSIC HOLDINGS LIMITED | Non-Trading | View Report |
| NTRINSIC CONSULTING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Lorna Conn (932046510) Appointed |
Credit Risk Overview
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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 NTRINSIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTRINSIC 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 |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2006 - Present (18 years and 3 months) Born in Mar 1949 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTSOURCING INC | N/A | N/A |
| ALLEN LANE TOPCO LIMITED | Company is dissolved | View Report |
| ALLEN LANE LIMITED | Active - Accounts Filed | View Report |
| CPL RESOURCES LIMITED | N/A | N/A |
| ACOMPLI LIMITED | N/A | N/A |
| COMPUTER PLACEMENT LIMITED | N/A | N/A |
| COVALEN PERFORMANCE MAGIC LIMITED | N/A | N/A |
| COVALEN MANAGED SOLUTIONS LIMITED | N/A | N/A |
| CPL HEALTHCARE LIMITED | N/A | N/A |
| CPL RESOURCES INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| CPL RESOURCES IRELAND HOLDINGS LIMITED | N/A | N/A |
| CPL SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CPL SOLUTIONS LIMITED | N/A | N/A |
| CPL SPECIALIST TALENT LIMITED | Active - Accounts Filed | View Report |
| DEENA ENERGY SERVICES LIMITED | N/A | N/A |
| KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | Company is dissolved | View Report |
| KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | N/A | N/A |
| OCCIPITAL LIMITED | N/A | N/A |
| PHARMA PROFESSIONALS GROUP LTD | Non-Trading | View Report |
| CLINICAL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| ONLY MEDICS RECRUITMENT LIMITED | Company is dissolved | View Report |
| REGULATORY PROFESSIONALS CONSULTING LIMITED | Company is dissolved | View Report |
| SCIENTIFIC PROFESSIONALS LIMITED | Company is dissolved | View Report |
| PHC CARE MANAGEMENT LIMITED | N/A | N/A |
| EMOBERRY LIMITED | N/A | N/A |
| RIG LOCUMS LIMITED | Active - Accounts Filed | View Report |
| RIG MEDICAL RECRUIT LIMITED | Active - Accounts Filed | View Report |
| SERVISOURCE HEALTHCARE LIMITED | N/A | N/A |
| SERVISOURCE LTD. | Active - Accounts Filed | View Report |
| SERVISOURCE RECRUITMENT LIMITED | N/A | N/A |
| TECH SKILLS RESOURCES LIMITED | N/A | N/A |
| J.B.W. GROUP LIMITED | Non-Trading | View Report |
| ADVANTIS CREDIT LIMITED | Active - Accounts Filed | View Report |
| CDER GROUP LIMITED | Active - Accounts Filed | View Report |
| COLLECT SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| COURT ENFORCEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| HITO LIMITED | Company is dissolved | View Report |
| PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED | Company is dissolved | View Report |
| MAJOR COLLECTIONS LIMITED | Non-Trading | View Report |
| PHOENIX COMMERCIAL COLLECTIONS LTD | Company is dissolved | View Report |
| PHOENIX HCE LIMITED | Company is dissolved | View Report |
| SEO6O72O2O LIMITED | Company is dissolved | View Report |
| COLLECT SERVICES LIMITED | Company is dissolved | View Report |
| PS&P LIMITED | Active - Accounts Filed | View Report |
| RUNDLE & CO. LIMITED | Active - Accounts Filed | View Report |
| OUTSOURCING UK LIMITED | Active - Accounts Filed | View Report |
| LIBERATA UK LIMITED | Active - Accounts Filed | View Report |
| CAPACITYGRID LIMITED | Dormant | View Report |
| RENOVO EMPLOYMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| NTRINSIC CONSULTING RESOURCES LIMITED | Company is dissolved | View Report |
| NTRINSIC HOLDINGS LIMITED | Non-Trading | View Report |
| NTRINSIC CONSULTING EUROPE LIMITED | Active - Accounts Filed | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Lorna Conn (932046510) Appointed |
| 09/02/2024 | Glen Hall (920090395) has left the board |
| 14/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Glen Hall (920090395) Appointed |
| 17/06/2022 | Michael Jonathan Thorpe (926372691) has left the board |
| 17/06/2022 | New Board Member Glen Hall (929693474) Appointed |
| 17/06/2022 | Timothy John Francis Collins (928238696) has left the board |
| 05/04/2022 | Kazuhiko Suzuki (920046093) has left the board |
| 21/03/2022 | New Board Member Lisa Anne Holt (929371087) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/04/2021 | New Company Secretary Timothy John Francis Collins (928238696) Appointed |
| 06/11/2020 | New Board Member Michael Jonathan Thorpe (926372691) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Masaki Motegi (920046023) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 10/08/2018 | Sebastien Cobut (924532814) has left the board |
| 23/04/2018 | Keith Reilly (904358830) has left the board |
| 18/04/2018 | New Board Member Sebastien Cobut (924532814) Appointed |
| 18/04/2018 | New Board Member Neil James Chapman (922985435) Appointed |
| 21/09/2017 | James Rex John Parker (909507687) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 02/11/2016 | New Board Member Yuya Ono (921743956) Appointed |
| 02/11/2016 | Masahiro Nishimura (920046003) has left the board |
| 24/10/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 21/04/2016 | Kazuhiko Suzuki (920046037) has left the board |
| 21/04/2016 | New Board Member Kazuhiko Suzuki (920046093) Appointed |
| 26/10/2015 | Kieran Henri Kelly (910461719) has left the board |
| 26/10/2015 | Pauline Reeves (916082042) has left the board |
| 26/10/2015 | Mark Henry Foxwell (906472869) has left the board |
| 23/10/2015 | New Annual Return filed |
| 27/08/2015 | New Board Member Masahiro Nishimura (920046003) Appointed |
| 27/08/2015 | New Board Member Kazuhiko Suzuki (920046037) Appointed |
| 27/08/2015 | New Board Member Masaki Motegi (920046023) Appointed |
| 26/06/2015 | New Accounts filed |
| 16/01/2015 | Linda Diane Reilly (909507689) has left the board |
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