INTELLIGENT (UK HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT (UK HOLDINGS) LIMITED
COMPANY NUMBER
06599029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
21/05/2008
(16 years and 6 months old)
WEBSITE
www.intelligent-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
STONEHOUSE
GL10 3SQ
Telephone: 01453791444
TPS: Yes
INTELLIGENT (UK HOLDINGS) LIMITE
The Leas Eastington Bridge
Stonehouse
GL10 3SQ
Telephone: 791444
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 |
|---|---|---|
| INTELLIGENT (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT ARMOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 05/07/2023 | Sophie Jennifer Bomberg-Cope (930868047) has left the board |
Credit Risk Overview
Want to learn more about INTELLIGENT (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 INTELLIGENT (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT (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 |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2008 - 01/06/2008 (0 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/05/2008 - 21/05/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT ARMOUR LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RISK ANALYSIS LIMITED | Non-Trading | View Report |
| INTELLIGENT TRAINING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| INTERNATIONAL INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 05/07/2023 | Sophie Jennifer Bomberg-Cope (930868047) has left the board |
| 05/07/2023 | Alexander John Bomberg (907927271) has left the board |
| 05/07/2023 | New Board Member Sophie Jennifer Cope (931079806) Appointed |
| 05/07/2023 | New Board Member Christian Terence Hill (921040109) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Sophie Jennifer Bomberg-Cope (930868047) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 22/01/2019 | George Robinson Foster (915333157) has left the board |
| 07/11/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member George Robinson Foster (915333157) Appointed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 17/06/2015 | Edward Ronald Bomberg (913168550) has left the board |
| 10/09/2014 | New Accounts filed |
| 31/07/2014 | New Board Member Alexander John Bomberg (907927271) Appointed |
| 13/06/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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