INTRALAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
INTRALAN INVESTMENTS LIMITED
COMPANY NUMBER
11122571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EPSOM
KT17 1JF
Unit 12, Epsom Business Park
Kiln Lane
Epsom
KT17 1JF
KT17 1JF
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 |
|---|---|---|
| UK INTRALAN INVESTMENTS LLC | N/A | N/A |
| INTRALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GMK PEPPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Scott Hall (932491333) has left the board |
| 18/11/2024 | New Board Member Gopal Kutwaroo (912425833) Appointed |
| 11/07/2024 | Marc Howard Greenspan (926913790) has left the board |
Credit Risk Overview
Want to learn more about INTRALAN INVESTMENTS 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 INTRALAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRALAN INVESTMENTS 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 |
|---|---|---|---|---|
|
12/11/2024 - Present (0 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
22/12/2017 - 04/10/2018 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/12/2017 - Present (6 years and 11 months) Born in Nov 1987 |
Resigned | Director |
Current: 22 Past: 16 |
View Report |
|
22/12/2017 - Present (6 years and 11 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
22/12/2017 - Present (6 years and 11 months) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK INTRALAN INVESTMENTS LLC | N/A | N/A |
| INTRALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GMK PEPPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRALAN GROUP LIMITED | Active - Accounts Filed | View Report |
| INTRALAN (UK) LIMITED | Non-Trading | View Report |
| INTRALAN TELECOM LIMITED | Non-Trading | View Report |
| TRANSGLOBAL UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Scott Hall (932491333) has left the board |
| 18/11/2024 | New Board Member Gopal Kutwaroo (912425833) Appointed |
| 11/07/2024 | Marc Howard Greenspan (926913790) has left the board |
| 11/07/2024 | New Board Member Scott Hall (932491333) Appointed |
| 30/05/2024 | Bridgett Hurley (927574367) has left the board |
| 26/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/11/2020 | Christopher Erich Herwig (925820870) has left the board |
| 19/11/2020 | New Board Member Bridgett Hurley (927574367) Appointed |
| 28/04/2020 | New Board Member Marc Howard Greenspan (926913790) Appointed |
| 19/03/2020 | Greg Evan Lindberg (919207720) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 28/10/2019 | Colin O'Connor (924288894) has left the board |
| 18/10/2019 | Christa Miller (925820800) has left the board |
| 28/09/2019 | New Accounts filed |
| 05/08/2019 | Dave Hersom (924143832) has left the board |
| 05/08/2019 | New Board Member Christopher Erich Herwig (925820870) Appointed |
| 05/08/2019 | New Board Member Christa Miller (925820800) Appointed |
| 05/08/2019 | New Board Member Greg Evan Lindberg (919207720) Appointed |
| 10/07/2019 | Joseph William Jackson Bennett (924143831) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | Colin O'Connor (925213759) has left the board |
| 26/11/2018 | New Company Secretary Colin O'Connor (924288894) Appointed |
| 07/11/2018 | New Company Secretary Colin O'Connor (925213759) Appointed |
| 26/10/2018 | Donal O'Sullivan (924143834) has left the board |
| 26/10/2018 | Donal O'Sullivan (920833089) has left the board |
| 15/01/2018 | Donal O'Sullivan (924143833) has left the board |
| 15/01/2018 | New Board Member Donal O'Sullivan (920833089) Appointed |
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