INTERSWITCH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTERSWITCH HOLDINGS LIMITED
COMPANY NUMBER
12154760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QU
2nd Floor, 12 Charles Ii Street
London
SW1Y 4QU
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 |
|---|---|---|
| IGNITE HOLDINGS COOPERATIEF WA | N/A | N/A |
| INTERSWITCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Stephen John Cooper (914124218) Appointed |
| 17/04/2024 | New Board Member Elias Yazbeck (929300660) Appointed |
| 12/04/2024 | Nimit Shantilal Shah (930380755) has left the board |
Credit Risk Overview
Want to learn more about INTERSWITCH 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 INTERSWITCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSWITCH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2019 - Present (5 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 11 Past: 49 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGNITE HOLDINGS COOPERATIEF WA | N/A | N/A |
| INTERSWITCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Stephen John Cooper (914124218) Appointed |
| 17/04/2024 | New Board Member Elias Yazbeck (929300660) Appointed |
| 12/04/2024 | Nimit Shantilal Shah (930380755) has left the board |
| 05/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Company Secretary Tochukwu Uzodinma Okezie (931074457) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 05/01/2023 | Babatunde Temitope Soyoye (914194660) has left the board |
| 05/01/2023 | New Board Member Nimit Shantilal Shah (930380755) Appointed |
| 01/06/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Karima Olokun-Ola (929582247) Appointed |
| 14/04/2022 | Philip Newell (926285832) has left the board |
| 08/02/2022 | New Confirmation Statement filed |
| 12/01/2022 | Victoria Osondu Adefala (927835188) has left the board |
| 06/12/2021 | Imogen Melissa Joss (926594802) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Victoria Osondu Adefala (927835188) Appointed |
| 14/09/2020 | Olasupo Shasore (926338645) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Imogen Melissa Joss (926594802) Appointed |
| 09/01/2020 | New Board Member Rachel June English (911508059) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Kenneth Aphunezi Olisa Obe (903170570) Appointed |
| 16/10/2019 | Babatunde Temitope Soyoye (926143556) has left the board |
| 16/10/2019 | New Board Member Olasupo Shasore (926338645) Appointed |
| 16/10/2019 | New Board Member John Noel Maguire (926338616) Appointed |
| 16/10/2019 | New Board Member Mitchell Olusegun Elegbe (926338607) Appointed |
| 16/10/2019 | New Board Member John Morgan Chaplin (925007144) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 01/10/2019 | New Company Secretary Philip Newell (926285832) Appointed |
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